40 Beak Street Management Limited

Company Registration Number: 09298263

Company registered in England and Wales

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40 Beak Street Management 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 409 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

09298263

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 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

  • 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

  • LYONS, Simon Henry

    Director

    Appointed on 6 November 2014

    Resigned on 23 January 2015

    Nationality: Canadian

    Occupation: Investment Advisor

    Month of birth: May 1980

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

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 May 2017 Director's details changed for Mr Rakan Mckinnon on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: CH01. Barcode: X6704ULN. Transaction: MzE3NjMwNjMwMmFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11WKH. Transaction: MzE2MjIyNTc5N2FkaXF6a2N4.

  3. 5 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CRAPI0. Transaction: MzE1NDU1NzkxOWFkaXF6a2N4.

  4. 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: X50YK2EH. Transaction: MzE0MjA5MDg3MmFkaXF6a2N4.

  5. 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: X4YN2XCG. Transaction: MzEzOTgyMDIyNmFkaXF6a2N4.

  6. 9 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwME9LNldhZGlxemtjeA.

  7. 30 January 2015 Current accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4064YHL. Transaction: MzExNjQxMzQ3NmFkaXF6a2N4.

  8. 23 January 2015 Termination of appointment of Simon Henry Lyons as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X3ZNVAE3. Transaction: MzExNTk2Nzk4OGFkaXF6a2N4.

  9. 6 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K1LGQ2. Transaction: MzExMDc4NzcwN2FkaXF6a2N4.

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