40 Beak Street Construction Limited

Company Registration Number: 09298222

Company registered in England and Wales

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40 Beak Street Construction Limited is a Private Company Limited by Shares first registered on 6 November 2014. Its current registered address is in London.

Registered Address

3RD FLOOR
47 MARYLEBONE LANE
LONDON
W1U 2NT

There are 402 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

09298222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • SIMONS, Lu

    Secretary

    Appointed on 6 November 2014

     

    3rd Floor
    47 Marylebone Lane
    London
    W1U 2NT
    United Kingdom

  • ALIZADEH, Farid

    Director

    Appointed on 6 November 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1980

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • LYONS, Simon Henry

    Director

    Appointed on 6 November 2014

     

    Nationality: Canadian

    Occupation: Investment Advisor

    Month of birth: May 1980

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • MCKINNON, Faris Michael

    Director

    Appointed on 6 November 2014

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1985

    73
    Hamilton Terrace
    London
    NW8 9QX
    United Kingdom

  • MCKINNON, Rakan

    Director

    Appointed on 6 November 2014

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: September 1978

    3rd Floor
    47 Marylebone Lane
    London
    W1U 2NT
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11TV7. Transaction: MzE2MjIyNTExMGFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CRAVMR. Transaction: MzE1NDU2MjAyOGFkaXF6a2N4.

  3. 18 February 2016 Director's details changed for Mr. Rakan Mckinnon on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X50YK2E9. Transaction: MzE0MjA5MDg1N2FkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4YN2X8Z. Transaction: MzEzOTgyMDE5NGFkaXF6a2N4.

  5. 6 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K1LGPU. Transaction: MzExMDc4NzcxMmFkaXF6a2N4.

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