Company information:
34 Beaufort Gardens Management Company Limited (No: 02743488)
Address: C/O URANG PROPERTY MANAGEMENT LTD, 196 NEW KINGS ROAD, LONDON, SW6 4NF, ENGLAND
Status: Active
Incorporated: 28-Aug-1992
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ROBERT WILLIAM CAMPBELL HORNER ( DOB: Dec-1944 From: Nov-1992 )
Current Director: QUENTIN NOEL JOHN MARSHALL ( DOB: Jun-1973 From: Jul-2020 )
Current Director: QUENTIN NOEL JOHN MARSHALL ( DOB: Jun-1973 From: Jul-2020 )
Current Secretary: C/O URANG PROPERTY MANAGEMENT LTD ( From: Feb-2024 )
Current Secretary: ROBERT WILLIAM CAMPBELL HORNER ( DOB: Dec-1944 From: Nov-1992 )
Current Secretary: URANG PROPERTY MANAGEMENT LTD ( From: Feb-2024 )
Resigned Director: CONNOL JULIAN COAN ( DOB: Oct-1948 From: Aug-1997 To: Mar-2012 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Aug-1992 To: Nov-1992 )
Resigned Director: ADAM ROAKE ( DOB: May-1958 From: Nov-1992 To: Aug-1997 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Aug-1992 To: Aug-1993 )
Resigned Secretary: MICHAELIDES WARNER & CO LIMITED ( From: Jul-2020 To: Feb-2024 )
Persons of Significant Control:
Mr Quentin Noel John Marshall, 34 Beaufort Gardens, London, SW3 1PW, England: Has significant influence or control (Notified: 2020-07-10)
Mr Robert William Campbell Horner, 10 Princeton Court 55 Felsham Road, London, Putney, SW15 1AZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-07-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
| Net assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
| Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0 |