| Company Name | 40 Beak Street Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09298222 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2014(9 years, 5 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Faris Michael McKinnon |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
| Director Name | Mr Rakan Robert McKinnon |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
| Director Name | Mr Farid Alizadeh |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
| Director Name | Mr Simon Henry Lyons |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Investment Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Secretary Name | Lu Simons |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1, First Floor The Westworks, White City Plac 195 Wood Street London W12 7FQ |
Location
| Registered Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 24 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
|---|---|
| 6 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
| 7 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 19 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 15 August 2019 | Director's details changed for Mr Farid Alizadeh on 1 August 2019 (2 pages) |
| 15 August 2019 | Director's details changed for Mr Rakan Mckinnon on 1 August 2019 (2 pages) |
| 15 August 2019 | Director's details changed for Mr. Faris Michael Mckinnon on 1 August 2019 (2 pages) |
| 15 August 2019 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 1 August 2019 (2 pages) |
| 15 August 2019 | Registered office address changed from 1st Floor 20 Thayer Street London W1U 2DD United Kingdom to Unit 1, First Floor the Westworks, White City Place 195 Wood Street London W12 7FQ on 15 August 2019 (1 page) |
| 15 August 2019 | Secretary's details changed for Lu Simons on 1 August 2019 (1 page) |
| 12 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 28 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 30 December 2017 | Director's details changed for Mr Farid Alizadeh on 27 November 2017 (2 pages) |
| 30 December 2017 | Secretary's details changed for Lu Simons on 27 November 2017 (1 page) |
| 30 December 2017 | Director's details changed for Mr Faris Michael Mckinnon on 27 November 2017 (2 pages) |
| 30 December 2017 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 27 November 2017 (2 pages) |
| 30 December 2017 | Director's details changed for Mr Rakan Mckinnon on 27 November 2017 (2 pages) |
| 22 December 2017 | Registered office address changed from 3rd Floor 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on 22 December 2017 (1 page) |
| 10 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 22 May 2017 | Director's details changed for Mr Rakan Mckinnon on 19 May 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Mr Rakan Mckinnon on 19 May 2017 (2 pages) |
| 18 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 February 2016 | Director's details changed for Mr. Rakan Mckinnon on 17 February 2016 (2 pages) |
| 18 February 2016 | Director's details changed for Mr. Rakan Mckinnon on 17 February 2016 (2 pages) |
| 15 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|