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Nom

Beaumont Hotel Properties Limited

Adresse
14 St George Street
London
Greater London
W1S 1FE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2019
End of VAT Registration
25 octobre 2019
Company Register Address 3rd Floor 78 Duke Street
London
W1K 6JQ
Société Numéro de Registre 11499684 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Beaumont Hotel (Midco) Limited Status: Active Notified: 02/11/2018 Companies House Number: 11637599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barclay, Aidan Stuart Status: Ceased Notified: 03/08/2018 Ceased: 02/11/2018 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Changizi, Gheeve Richard London, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Faber, Richard Julian Robert London, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Paul James London, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British
    Palmer, Duncan Roderick Brown Hart Gardens, London, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 11/1958 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British
    Soames, Arthur Nicholas Winston London, United Kingdom Status: Active Notified: 15/07/2020 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British