139 Beaufort Street Management Company Ltd was founded on 19 January 1996 and has its registered office in London. The companies directors are listed as Bryan, Arthur Cyril Bryan And Charlotte Louise, Drinkall, Timothy Owen, Eadie, Alastair Kenneth, Niedzielski, Michael, O`kane, Christopher Anthony John, Doctor, Vaughan, Alexander Douglas Francis, Vaughan-williams, Leo. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYAN, Arthur Cyril Bryan And Charlotte Louise | 20 January 2012 | - | 1 |
| DRINKALL, Timothy Owen | 03 December 2000 | 06 August 2001 | 1 |
| EADIE, Alastair Kenneth | 08 February 1998 | 03 December 2000 | 1 |
| NIEDZIELSKI, Michael | 02 May 2012 | 19 June 2014 | 1 |
| O`KANE, Christopher Anthony John, Doctor | 19 January 1996 | 26 February 1998 | 1 |
| VAUGHAN, Alexander Douglas Francis | 19 January 1996 | 16 May 2009 | 1 |
| VAUGHAN-WILLIAMS, Leo | 20 January 1997 | 03 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 25 September 2020 | |
| CH01 - Change of particulars for director | 25 September 2020 | |
| AD01 - Change of registered office address | 25 September 2020 | |
| CS01 - N/A | 21 January 2020 | |
| PSC07 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 16 October 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| AP01 - Appointment of director | 16 November 2016 | |
| CH04 - Change of particulars for corporate secretary | 22 August 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| AA - Annual Accounts | 24 October 2012 | |
| AP01 - Appointment of director | 24 May 2012 | |
| AP01 - Appointment of director | 25 January 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| TM01 - Termination of appointment of director | 18 January 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 225 - Change of Accounting Reference Date | 26 November 2007 | |
| 363a - Annual Return | 18 February 2007 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 26 August 2005 | |
| 363a - Annual Return | 27 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2004 | |
| 287 - Change in situation or address of Registered Office | 22 September 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| 363a - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| 363a - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 23 April 2002 | |
| 363a - Annual Return | 29 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
| AA - Annual Accounts | 07 August 2001 | |
| 287 - Change in situation or address of Registered Office | 24 April 2001 | |
| 363a - Annual Return | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 287 - Change in situation or address of Registered Office | 07 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 363s - Annual Return | 18 February 1999 | |
| AA - Annual Accounts | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
| AA - Annual Accounts | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| RESOLUTIONS - N/A | 20 September 1996 | |
| RESOLUTIONS - N/A | 20 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1996 | |
| 123 - Notice of increase in nominal capital | 20 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 August 1996 | |
| 288 - N/A | 11 February 1996 | |
| 288 - N/A | 11 February 1996 | |
| 288 - N/A | 11 February 1996 | |
| 287 - Change in situation or address of Registered Office | 11 February 1996 | |
| NEWINC - New incorporation documents | 19 January 1996 |
