| Company Name | 112 Beaufort Street Limited |
|---|---|
| Directors | John Dragnis and Lorcan Edward O'Shea |
| Company Status | Active |
| Company Number | 04112475 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2000(23 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | John Dragnis |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Financial Manager |
| Country of Residence | Greece |
| Correspondence Address | 6 Menelaou Street Vouliagmeni Athens 166 71 Foreign |
| Director Name | Mr Lorcan Edward O'Shea |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 August 2004(3 years, 8 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 30a Hornton Street London W8 4NR |
| Secretary Name | Lorcan O'Shea |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 18 August 2004(3 years, 8 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Banker |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 30a Hornton Street Hornton Street London W8 4NR |
| Director Name | Simon Jonathan Barzilay |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Banker |
| Correspondence Address | 112 Beaufort Street London SW3 6BU |
| Secretary Name | Simon Jonathan Barzilay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 May 2004) |
| Role | Banker |
| Correspondence Address | 112 Beaufort Street London SW3 6BU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 112 Beaufort Street London SW3 6BU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Dragnis 50.00% Ordinary |
|---|---|
| 1 at £1 | Lorcan O'shea 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months from now) |
Filing History
| 23 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 5 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 1 September 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 13 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 30 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 27 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2021 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 6 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 31 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 2 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 30 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 22 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 30 November 2014 | Director's details changed for Lorcan O'shea on 17 October 2014 (2 pages) |
| 30 November 2014 | Director's details changed for Lorcan O'shea on 17 October 2014 (2 pages) |
| 30 November 2014 | Secretary's details changed for Lorcan O'shea on 17 October 2014 (1 page) |
| 30 November 2014 | Secretary's details changed for Lorcan O'shea on 17 October 2014 (1 page) |
| 30 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 7 February 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 January 2012 | Director's details changed for Lorcan O'shea on 15 July 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Director's details changed for Lorcan O'shea on 15 July 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 January 2012 | Secretary's details changed for Lorcan O'shea on 15 July 2011 (2 pages) |
| 17 January 2012 | Secretary's details changed for Lorcan O'shea on 15 July 2011 (2 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 November 2010 | Secretary's details changed for Lorcan O'shea on 30 August 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Lorcan O'shea on 30 August 2010 (2 pages) |
| 30 November 2010 | Secretary's details changed for Lorcan O'shea on 30 August 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Director's details changed for Lorcan O'shea on 30 August 2010 (2 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for John Dragnis on 23 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for John Dragnis on 23 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Lorcan O'shea on 23 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Lorcan O'shea on 23 November 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 10 March 2009 | Director and secretary's change of particulars / lorcan o'shea / 01/06/2008 (1 page) |
| 10 March 2009 | Return made up to 22/11/08; full list of members (4 pages) |
| 10 March 2009 | Return made up to 22/11/08; full list of members (4 pages) |
| 10 March 2009 | Director and secretary's change of particulars / lorcan o'shea / 01/06/2008 (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 29 February 2008 | Return made up to 22/11/07; full list of members (4 pages) |
| 29 February 2008 | Return made up to 22/11/07; full list of members (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 13 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 30 November 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 22/11/04; full list of members
|
| 11 January 2005 | Return made up to 22/11/04; full list of members
|
| 16 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 14 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2004 | Secretary resigned;director resigned (2 pages) |
| 29 June 2004 | Secretary resigned;director resigned (2 pages) |
| 5 October 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 5 October 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 1 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 1 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 23 May 2002 | New secretary appointed (2 pages) |
| 23 May 2002 | Return made up to 22/11/01; full list of members
|
| 23 May 2002 | Return made up to 22/11/01; full list of members
|
| 23 May 2002 | Registered office changed on 23/05/02 from: 124-130 seymour place london W1H 1BG (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 124-130 seymour place london W1H 1BG (1 page) |
| 23 May 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Secretary resigned (1 page) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | Ad 22/11/00--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Ad 22/11/00--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 22 November 2000 | Incorporation (32 pages) |
| 22 November 2000 | Incorporation (32 pages) |