90 BEAUFORT STREET LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03796111. The registration start date is June 25, 1999. The current status is Active.
Company Number | 03796111 |
Company Name | 90 BEAUFORT STREET LIMITED |
Registered Address |
Runfold Manor Hogs Back Seale Farnham Surrey GU10 1JX |
Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-06-25 |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-07-23 |
Returns Last Update | 2016-06-25 |
Confirmation Statement Due Date | 2021-07-09 |
Confirmation Statement Last Update | 2020-06-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
68320 | Management of real estate on a fee or contract basis |
Address |
RUNFOLD MANOR HOGS BACK SEALE |
Post Town | FARNHAM |
County | SURREY |
Post Code | GU10 1JX |
Entity Name | Office Address |
---|---|
NANSON HOUSE LTD | Runfold Manor Hogs Back, Seale, Farnham, Surrrey, GU10 1JX, England |
Entity Name | Office Address |
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MORGAN VROTVEL LTD | 2 Downshill Hogs Back, Seale, Farnham, Surrey, GU10 1JX |
VM LEARNING PARTNERS LIMITED | Downshill Lodge Hogs Back, Seale, Farnham, GU10 1JX, England |
DOWNSHILL RESIDENTS SOCIETY LIMITED | Downshill, Seale, Farnham, Surrey, GU10 1JX |
VM CONSULTING PARTNERS LIMITED | Downshill Lodge Hogs Back, Seale, Farnham, GU10 1JX, England |
Entity Name | Office Address |
---|---|
STANDBRIDGE BEAUTY & AESTHETICS LIMITED | 1 Northbrook Farm Cottages, Farnham Road, Farnham, GU10 5EU, England |
THE LION AND THE BEAR LIMITED | Honey Cottage, Main Road, Farnham, GU10 5JA, United Kingdom |
VIRELLA LTD | Montgomerys Farm House, Crondall, Farnham, GU10 5HH, United Kingdom |
HYPER SWEEP LTD | 122a Upper Hale Road, Farnham, GU9 0JH, England |
UNBRAND LTD | Suite 46 The Grange, 1 Waverley Lane, Farnham, GU9 8BB, England |
LANTA CONSULTING LIMITED | Cricketview House, Frensham Road, Farnham, Surrey, GU10 3PZ, England |
MALTHOUSE TECHNOLOGIES LTD | St Pauls House, East Street, Farnham, Surrey, GU9 7TJ, England |
JAPAN-SAN LIMITED | 11 Fox Way, Ewshot, Farnham, GU10 5TL, England |
STEVE BLYTH ENGINEERING LTD | 21 The Chantrys, Farnham, GU9 7AG, England |
SYSINFO ANALYZER LIMITED | 15 Alfred Road, Farnham, GU9 8ND, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MADDOX, Catherine Mary | Secretary (Active) | Runfold Manor, Hogs Back, Seale, Farnham, Surrey, GU10 1JX | / 25 June 2010 |
/ |
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ALTANO, Filippo | Director (Active) | 90 B, Beaufort Street, London, England, SW3 6BU | April 1961 / 12 May 2017 |
Italian / United Kingdom |
Company Director |
GIROT, Camilla Sophie Louise | Director (Active) | 90 D, Beaufort Street, London, England, SW3 6BU | April 1973 / 12 May 2017 |
British / United Kingdom |
Company Director |
MADDOX, Catherine Mary | Director (Active) | Runfold Manor, Hogs Back, Seale, Farnham, Surrey, GU10 1JX | July 1964 / 6 January 2003 |
British / United Kingdom |
Commercial Director |
RIPPON, Sylvia | Director (Active) | Flat 3, 116 Beaufort Street Chelsea, London, SW3 6BU | October 1960 / 1 September 2003 |
Peruvian / United Kingdom |
Designer |
CARZA, Jose | Secretary (Resigned) | 90 Beaufort Street, London, SW3 6BU | / 26 July 1999 |
/ |
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DAVIES, Dunstana Adeshola | Secretary (Resigned) | 20 Northcote Road, Croydon, Surrey, CR0 2HT | / 25 June 1999 |
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DE MARTINO, Alessia | Secretary (Resigned) | 1 Via G. Sgambati, 00198, Rome, Italy, 00198 | / 19 August 2010 |
/ |
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DE MARTINO, Alessia | Secretary (Resigned) | 1 Via G. Sgambati, 00198, Rome, Italy, 00198 | / 19 August 2010 |
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LEACH, Joanne Isabel | Secretary (Resigned) | 90b Beaufort Street, London, SW3 6BU | / 8 March 2002 |
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LOCHTE, Julianne | Secretary (Resigned) | 90 Beaufort Street, Flat B, London, SW3 6BU | / 29 July 2005 |
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ALTUNA, Marta | Director (Resigned) | 90 Beaufort Street, London, SW3 6BU | September 1970 / 26 July 1999 |
Spanish / |
Journalist |
GUARASCI, Robert Dominic | Director (Resigned) | 90d Beaufort Street, London, SW3 6BU | July 1967 / 26 July 1999 |
Canadian / |
Banker |
LEACH, Joanne Isabel | Director (Resigned) | 90b Beaufort Street, London, SW3 6BU | June 1973 / 8 March 2002 |
British / |
Investment Banker |
MAITLAND SMITH, Geraldine Carlotta | Director (Resigned) | Runfold Manor, Hogs Back, Seale, Farnham, Surrey, GU10 1JX | January 1974 / 1 June 2010 |
Italian / United Kingdom |
Photographer |
ROTHSCHILD, James Amschel Victor | Director (Resigned) | Flat D, 90 Beaufort Street, London, SW3 6BU | May 1985 / 8 April 2004 |
British / |
Student |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 25 June 1999 |
/ |
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WATERLOW SECRETARIES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 25 June 1999 |
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Post Town | FARNHAM |
Post Code | GU10 1JX |
SIC Code | 68320 - Management of real estate on a fee or contract basis |
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