Company information:
Beaufort Construction Limited (No: 00456360)
Address: 27 KNIGHTSBRIDGE, LONDON, SW1X 7LY, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 29-Jun-1948
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-May-2020
Industry Class: 74990 - Non-trading company
Current Director: FADY BAKHOS ( DOB: Dec-1971 From: Feb-2016 )
Current Director: LIAM CUNNINGHAM ( DOB: Apr-1958 From: Jun-2015 )
Resigned Director: STEPHEN JUDE ALDEN ( DOB: Jan-1960 From: Jul-2006 To: Jul-2015 )
Resigned Director: DAVID WESTON ALLEN ( DOB: Jan-1970 From: Jul-2004 To: Mar-2005 )
Resigned Director: PETER JOSEPH DONNELLY ( DOB: Mar-1964 From: May-2004 To: Mar-2005 )
Resigned Director: THOMAS PATRICK DOWD ( DOB: Jun-1964 From: May-2004 To: Aug-2005 )
Resigned Director: SARA LOUISE EDWARDS ( DOB: Oct-1964 From: Jul-2006 To: Dec-2007 )
Resigned Director: ALAN JAMES FORT ( DOB: Jul-1956 From: Oct-1996 To: Sep-1999 )
Resigned Director: MALCOLM RONALD FRANCE ( DOB: Nov-1958 From: Jul-2004 To: Aug-2006 )
Resigned Director: TIMOTHY JOHN GATES ( DOB: Mar-1959 From: Sep-1999 To: Apr-2003 )
Resigned Director: CLIVE ANTHONY GIBBONS ( DOB: May-1960 From: Feb-2007 To: Apr-2009 )
Resigned Director: MARK NICHOLAS HENNEBRY ( DOB: Mar-1966 From: Aug-2005 To: Nov-2011 )
Resigned Director: GERALDINE MCKENNA ( DOB: Aug-1955 From: Dec-1999 To: May-2004 )
Resigned Director: GERALDINE MARIA MARTINA MCKENNA ( DOB: Aug-1955 From: Apr-2005 To: Mar-2006 )
Resigned Director: RAMON PAJARES ( DOB: Jul-1935 From: Oct-1996 To: Dec-1999 )
Resigned Director: MARTIN BALFOUR RADCLIFFE ( DOB: Aug-1933 From: May-1992 To: Jun-1997 )
Resigned Director: PAUL REYNOLDS ( DOB: Sep-1961 From: Jul-2006 To: Mar-2008 )
Resigned Director: WILLIAM JOHN ROBINSON ( DOB: Apr-1930 From: May-1992 To: Nov-1997 )
Resigned Director: LISA ELEONORA SEELINGER ( DOB: Sep-1967 From: Mar-2008 To: Nov-2010 )
Resigned Director: GILES RICHARD CARLESS SHEPARD ( DOB: Apr-1937 From: May-1992 To: Sep-1994 )
Resigned Director: CAROLE WALKER ( DOB: Dec-1966 From: Dec-2011 To: Feb-2016 )
Resigned Secretary: THOMAS PATRICK DOWD ( DOB: Jun-1964 From: May-2004 To: Aug-2005 )
Resigned Secretary: SARA LOUISE EDWARDS ( DOB: Oct-1964 From: Jul-2006 To: Feb-2007 )
Resigned Secretary: MALCOLM RONALD FRANCE ( DOB: Nov-1958 From: Aug-2005 To: Jul-2006 )
Resigned Secretary: CLIVE ANTHONY GIBBONS ( DOB: May-1960 From: Feb-2007 To: Apr-2009 )
Resigned Secretary: WILLIAM ROWLAND LLEWELLYN LEIGH ( DOB: Jun-1942 From: May-1992 To: Jan-1995 )
Resigned Secretary: MARTIN BALFOUR RADCLIFFE ( DOB: Aug-1933 From: Jan-1995 To: Dec-1996 )
Resigned Secretary: CAROLE WALKER ( DOB: Dec-1966 From: May-2009 To: Feb-2016 )
Persons of Significant Control:
Maybourne Hotels Limited, 41-43 Brook Street Mayfair, London, W1K 4HJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)