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THE BEAUMONT HOTEL LIMITED - 8 Balderton Street Brown Hart Gardens, Mayfair, London, W1K 6TF, United Kingdom
Company Information
- Company registration number
- 08031843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Balderton Street Brown Hart Gardens
- Mayfair
- London
- W1K 6TF 8 Balderton Street Brown Hart Gardens, Mayfair, London, W1K 6TF UK
Management
- Managing Directors
- CHANGIZI, Gheeve Richard
- FABER, Richard Julian Robert
- PALMER, Duncan Roderick
- SOAMES, Arthur Nicholas Winston, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-16
- Age Of Company 2012-04-16 12 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Beaumont Hotel (Midco) Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE BEAUMONT HOTEL PROPERTY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-04-30
- Last Date: 2022-04-16
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THE BEAUMONT HOTEL LIMITED Company Description
- THE BEAUMONT HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 08031843. Its current trading status is "live". It was registered 2012-04-16. It was previously called THE BEAUMONT HOTEL PROPERTY LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors It can be contacted at 8 Balderton Street Brown Hart Gardens .
Get THE BEAUMONT HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Beaumont Hotel Limited - 8 Balderton Street Brown Hart Gardens, Mayfair, London, W1K 6TF, United Kingdom
- 2012-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-02-25) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-full (2022-08-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-14) - AA
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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resolution (2018-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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mortgage-satisfy-charge-full (2018-10-08) - MR04
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accounts-with-accounts-type-full (2018-07-12) - AA
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change-person-director-company-with-change-date (2018-07-04) - CH01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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move-registers-to-sail-company-with-new-address (2018-04-19) - AD03
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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notification-of-a-person-with-significant-control (2018-10-17) - PSC01
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confirmation-statement-with-updates (2018-04-23) - CS01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-30) - AD01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-13) - MR01
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notification-of-a-person-with-significant-control (2018-11-29) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-06) - MR01
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cessation-of-a-person-with-significant-control (2018-12-06) - PSC07
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cessation-of-a-person-with-significant-control (2018-10-17) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-26) - CS01
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accounts-with-accounts-type-full (2017-07-11) - AA
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accounts-with-accounts-type-full (2017-11-20) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-12-21) - AA01
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capital-allotment-shares (2016-12-01) - SH01
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resolution (2016-11-25) - RESOLUTIONS
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resolution (2016-12-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
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mortgage-satisfy-charge-full (2016-10-31) - MR04
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mortgage-satisfy-charge-full (2016-09-30) - MR04
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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auditors-resignation-company (2016-04-06) - AUD
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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accounts-with-accounts-type-small (2016-01-10) - AA
keyboard_arrow_right 2015
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resolution (2015-07-23) - RESOLUTIONS
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certificate-change-of-name-company (2015-07-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-small (2015-01-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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move-registers-to-sail-company (2013-01-09) - AD03
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change-sail-address-company (2013-01-08) - AD02
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change-person-director-company-with-change-date (2013-01-08) - CH01
keyboard_arrow_right 2012
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legacy (2012-04-28) - MG01
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certificate-change-of-name-company (2012-10-10) - CERTNM
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appoint-person-director-company-with-name (2012-10-03) - AP01
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change-account-reference-date-company-current-shortened (2012-09-12) - AA01
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change-of-name-notice (2012-09-07) - CONNOT
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memorandum-articles (2012-07-24) - MEM/ARTS
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resolution (2012-07-24) - RESOLUTIONS
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capital-allotment-shares (2012-07-24) - SH01
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resolution (2012-05-04) - RESOLUTIONS
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incorporation-company (2012-04-16) - NEWINC
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legacy (2012-05-03) - MG01
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legacy (2012-05-04) - MG01