Company Information for

10 BEAUFORT ROAD LIMITED

63 ST. MARY AXE, C/O FORMULATE ACCOUNTANCY LTD, LONDON, EC3A 8AA,

Company Registration Number

03417599

Private Limited Company

Active

About 10 Beaufort Road Ltd

10 BEAUFORT ROAD LIMITED was founded on 1997-08-11 and has its registered office in London. The organisation's status is listed as "Active". 10 Beaufort Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
10 BEAUFORT ROAD LIMITED
Legal Registered Office
63 ST. MARY AXE
C/O FORMULATE ACCOUNTANCY LTD
LONDON
EC3A 8AA
Other companies in KT10

Filing Information

Company Number03417599
Date formed1997-08-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Latest filing return11/08/2015
Filing return next due08/09/2016
Type of accountsDORMANT
Last Datalog update:
2023-10-02 17:00:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Katerina Hudspeth Company Secretary HOUSEWIFE 2007-03-18 UNITED KINGDOM
Mathias Carl Alfred Bister Director ANALYSIST 2009-10-02 ENGLAND
Katerina Hudspeth Director DIRECTOR 2006-08-11 ENGLAND
Thomas Alexander Smith Director OUTCOMES RESEARCH MANAGER 2015-09-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Marrianne Christina Fraser Director 1999-03-30 2015-09-25
Seren Jo Worton Director 2007-09-10 2009-10-02
Arabella Sarah Clare Hervey Company Secretary 2004-01-28 2007-03-16
Arabella Sarah Clare Hervey Director 2004-01-28 2007-03-16
Michael Joseph Ross Director 2004-08-15 2006-08-11
David Mark Potheroe Director 1999-07-13 2004-02-12
Paul Stuart Herbert Company Secretary 1999-03-28 2004-01-28
Paul Stuart Herbert Director 1999-03-28 2004-01-28
Daren Paul Whittington Director 1997-08-11 1999-03-21
Edward Tobias Batchelor Company Secretary 1997-08-11 1999-02-16
Edward Tobias Batchelor Director 1997-08-11 1999-02-16
Harold Wayne Nominated Secretary 1997-08-11 1997-08-11
Yvonne Wayne Nominated Director 1997-08-11 1997-08-11

Related Directorships for Mathias Carl Alfred Bister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mathias Carl Alfred Bister QUINTESSENTIAL SOLUTIONS LTDDirector 2011-05-20 CURRENT 2011-05-20 Liquidation

Related Directorships for Katerina Hudspeth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katerina Hudspeth LUMIN HOMES LTDDirector 2014-01-23 CURRENT 2014-01-23 Active