London
W1K 4EF
Director Name | Mr Rakan Robert McKinnon |
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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 Simon Henry Lyons |
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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 |
Director Name | Mr Farid Alizadeh |
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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 |
Secretary Name | Lu Simons |
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Status | Resigned |
Appointed | 06 November 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 1 First Floor The Westworks, White City Place 195 Wood Lane London W12 7FQ |
Registered Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
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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 |
5k at £0.01 | Enstar Beak Street Limited 50.00% Ordinary |
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5k at £0.01 | Landcap Beak Street Limited 50.00% Ordinary |
Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
9 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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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) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (5 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 | Secretary's details changed for Lu Simons on 1 August 2019 (1 page) |
15 August 2019 | Director's details changed for Mr. Faris Michael Mckinnon 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 Lane London W12 7FQ on 15 August 2019 (1 page) |
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 Farid Alizadeh on 1 August 2019 (2 pages) |
6 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
14 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
30 December 2017 | Director's details changed for Mr Farid Alizadeh on 27 November 2017 (2 pages) |
30 December 2017 | Director's details changed for Mr Rakan 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 Faris Michael Mckinnon on 27 November 2017 (2 pages) |
30 December 2017 | Secretary's details changed for Lu Simons on 27 November 2017 (1 page) |
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) |
9 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
9 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
7 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
7 September 2017 | Micro company accounts made up to 31 December 2016 (5 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 (5 pages) |
18 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 December 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
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15 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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9 February 2015 | Resolutions
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9 February 2015 | Resolutions
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30 January 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
30 January 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
23 January 2015 | Termination of appointment of Simon Henry Lyons as a director on 23 January 2015 (1 page) |
23 January 2015 | Termination of appointment of Simon Henry Lyons as a director on 23 January 2015 (1 page) |
6 November 2014 | Incorporation Statement of capital on 2014-11-06
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6 November 2014 | Incorporation Statement of capital on 2014-11-06
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