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118/120 Beaufort Street Limited LONDON


118/120 Beaufort Street started in year 1994 as Private Limited Company with registration number 02900810. The 118/120 Beaufort Street company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 32 Basement. Postal code: W12 8LE.

The company has 2 directors, namely Lioka R., Lieven V.. Of them, Lieven V. has been with the company the longest, being appointed on 14 January 2003 and Lioka R. has been with the company for the least time - from 1 January 2004. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

118/120 Beaufort Street Limited Address / Contact

Office Address 32 Basement
Office Address2 Woodstock Grove
Town London
Post code W12 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02900810
Date of Incorporation Tue, 22nd Feb 1994
Industry Residents property management
End of financial Year 31st December
Company age 26 years old
Account next due date Thu, 31st Dec 2020 (147 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 5th Apr 2021 (2021-04-05)
Last confirmation statement dated Sat, 22nd Feb 2020

Company staff

Lioka R.

Position: Director

Appointed: 01 January 2004

Lieven V.

Position: Director

Appointed: 14 January 2003

Fabrice N.

Position: Director

Appointed: 07 July 2010

Resigned: 17 March 2014

Patricia F.

Position: Secretary

Appointed: 09 September 2004

Resigned: 01 January 2009

Douglas I.

Position: Secretary

Appointed: 21 February 1997

Resigned: 23 February 2004

Sohail A.

Position: Director

Appointed: 14 February 1995

Resigned: 07 March 1996

Edwin R.

Position: Director

Appointed: 07 April 1994

Resigned: 08 February 1996

Sohail A.

Position: Secretary

Appointed: 22 February 1994

Resigned: 07 March 1996

Michael P.

Position: Director

Appointed: 22 February 1994

Resigned: 17 May 2011

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 22 February 1994

Resigned: 22 February 1994

Elk (nominees) Limited

Position: Nominee Director

Appointed: 22 February 1994

Resigned: 22 February 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-31
Balance Sheet
Current Assets  99
Net Assets Liabilities  99
Debtors999 
Net Assets Liabilities Including Pension Asset Liability999 
Tangible Fixed Assets8 2588 2588 258 
Reserves/Capital
Called Up Share Capital999 
Other
Creditors  8 2588 258
Fixed Assets  8 2588 258
Net Current Assets Liabilities9999
Total Assets Less Current Liabilities8 2678 2678 2678 267
Capital Employed999 
Creditors Due After One Year8 2588 2588 258 
Number Shares Allotted 99 
Par Value Share 11 
Share Capital Allotted Called Up Paid999 
Tangible Fixed Assets Cost Or Valuation8 2588 258  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
Free Download (7 pages)

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