Company NameBeewax12 Ltd
DirectorGianluca Leone
Company StatusActive
Company Number11615241
CategoryPrivate Limited Company
Incorporation Date10 October 2018(5 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Gianluca Leone
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityItalian
StatusCurrent
Appointed10 October 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Charlotte Street
London
W1T 2NS

Location

Registered Address13 St Swithin's Lane
London
EC4N 8AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Charges

28 May 2021Delivered on: 7 June 2021
Persons entitled: Paratus Amc Limited

Classification: A registered charge
Particulars: Flat 1.2, 11-13 pollen street, W1S 1NH registered at the land registry with title number NGL750779.
Outstanding
22 December 2020Delivered on: 24 December 2020
Persons entitled: Noeleen Kelly

Classification: A registered charge
Particulars: Property known as first floor flat 1:2, 11 to 13 pollen street, london, W1S 1NH registered at the land registry under title number NGL750779.
Outstanding

Filing History

24 December 2020Registration of charge 116152410001, created on 22 December 2020 (10 pages)
3 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
10 July 2020Total exemption full accounts made up to 31 October 2019 (5 pages)
20 January 2020Registered office address changed from 41-46 Piccadilly, Nuffield House London W1J 0DS England to 41-46 C/O Lionsbrothers Piccadilly, Nuffield House London W1J 0DS on 20 January 2020 (1 page)
15 January 2020Registered office address changed from 33 Cork Street London W1S 3NQ United Kingdom to 41-46 Piccadilly, Nuffield House London W1J 0DS on 15 January 2020 (1 page)
6 November 2019Confirmation statement made on 6 November 2019 with updates (3 pages)
21 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
10 October 2018Incorporation
Statement of capital on 2018-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)