BEAUMONT HOTEL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BEAUMONT HOTEL PROPERTIES LIMITED
COMPANY NUMBER
11499684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 6JQ
Telephone: 02079150915
TPS: No
20 North Audley Street
London
W1K 6WE
Telephone: 79150915
3rd Floor 78 Duke Street
London
W1K 6JQ
W1K 6JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUMONT HOTEL (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| BEAUMONT HOTEL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | Duncan Roderick Palmer (919682814) has left the board |
Credit Risk Overview
Want to learn more about BEAUMONT HOTEL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAUMONT HOTEL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUMONT HOTEL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2018 - Present (6 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/07/2020 - Present (4 years and 5 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 8 months) Born in Nov 1958 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAUMONT HOTEL HOLDINGS LTD | N/A | N/A |
| BEAUMONT HOTEL (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| BEAUMONT HOTEL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| THE BEAUMONT HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 19/06/2024 | Duncan Roderick Palmer (919682814) has left the board |
| 18/02/2024 | New Accounts filed |
| 15/11/2023 | New Board Member Paul James Harrison (931587709) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Duncan Roderick Palmer (919682814) Appointed |
| 23/02/2021 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Board Member Arthur Nicholas Winston Soames (927209077) Appointed |
| 12/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Gheeve Richard Changizi (925215621) Appointed |
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