Beaumont Hotel Properties Limited

11499684

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, W1K 6JQ

Incorporated 03/08/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Richard Julian Robert Faber

director · Since 03/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Sir Arthur Nicholas Winston Soames

director · Since 15/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Mr Paul James Harrison

director · Since 13/11/2023

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 69

Also on 3 other boards

Persons with Significant Control

Beaumont Hotel (Midco) Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, 14 St. George Street, London, W1S 1FE

Reg: 11637599 · England And Wales · Private Limited Company

Notified 02/11/2018

Former PSCs

Mr Aidan Stuart Barclay

Ceased 02/11/2018

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 19/10/2022Registered 25/10/2022

Charge

satisfied

CITIBANK N.A., LONDON BRANCH

Created 24/01/2022Registered 27/01/2022Satisfied 14/12/2023

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, UNITED KINGDOM, EC4R 1AG

Created 05/12/2018Registered 06/12/2018Satisfied 12/12/2023

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED, 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1A

Created 09/11/2018Registered 15/11/2018Satisfied 12/12/2023