40 BEAK STREET CONSTRUCTION LIMITED
Company is dissolved
General Information
NAME
40 BEAK STREET CONSTRUCTION LIMITED
COMPANY NUMBER
09298222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2021
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4EF
3rd Floor 54 Brooks Mews
London
W1K 4EF
Unit 1
First Floor
The Westworks
London
W12 7FQ
Credit Risk Overview
Want to learn more about 40 BEAK STREET CONSTRUCTION LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| 40 BEAK STREET MANAGEMENT LIMITED | Company is dissolved | View Report |
| 40 BEAK STREET CONSTRUCTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2023 | New Board Member Rakan McKinnon (914697107) Appointed |
| 10/02/2023 | New Board Member Rakan Robert McKinnon (914697107) Appointed |
| 10/02/2023 | New Board Member Rakan Robert McKinnon (914697107) Appointed |
Credit Risk Overview
Want to learn more about 40 BEAK STREET CONSTRUCTION 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 40 BEAK STREET CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 40 BEAK STREET CONSTRUCTION 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 |
|---|---|---|---|---|
|
Born in May 1980 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 25 Past: 27 |
View Report |
|
Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1985 |
Resigned | Director |
Current: 5 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 40 BEAK STREET MANAGEMENT LIMITED | Company is dissolved | View Report |
| 40 BEAK STREET CONSTRUCTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2023 | New Board Member Rakan McKinnon (914697107) Appointed |
| 10/02/2023 | New Board Member Rakan Robert McKinnon (914697107) Appointed |
| 10/02/2023 | New Board Member Rakan Robert McKinnon (914697107) Appointed |
| 15/12/2022 | New Board Member Faris McKinnon (915916175) Appointed |
| 15/12/2022 | New Board Member Rakan Robert McKinnon (914697107) Appointed |
| 04/07/2022 | New Board Member Faris McKinnon (915916175) Appointed |
| 02/07/2022 | New Board Member Faris McKinnon (915916175) Appointed |
| 10/06/2022 | New Board Member Rakan Robert McKinnon (914697107) Appointed |
| 24/02/2022 | Farid Alizadeh (918322197) has left the board |
| 24/02/2022 | Simon Henry Lyons (910053997) has left the board |
| 03/12/2021 | Lu Simons (919241033) has left the board |
| 03/12/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 19/08/2019 | Change in Reg. Office |
| 16/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 28/12/2017 | Change in Reg. Office |
| 14/11/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 31/05/2017 | Rakan McKinnon (916683744) has left the board |
| 31/05/2017 | New Board Member Rakan McKinnon (914697107) Appointed |
| 23/11/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Rakan McKinnon (916683744) Appointed |
| 29/02/2016 | Rakan McKinnon (914697107) has left the board |
| 29/02/2016 | Rakan McKinnon (914697107) has left the board |
| 29/02/2016 | New Board Member Rakan McKinnon (916683744) Appointed |
| 20/01/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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