Introduction
Watch Company
B
BEAUMONT HOTEL PROPERTIES LIMITED
BEAUMONT HOTEL PROPERTIES LIMITED is an active company incorporated on 3 August 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BEAUMONT HOTEL PROPERTIES LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11499684
LTD Company
Age
7 Years
Incorporated 3 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
3rd Floor 78 Duke Street London, W1K 6JQ,
Previous Addresses
20 North Audley Street London W1K 6WE United Kingdom
From: 19 February 2021To: 11 May 2023
Second Floor, 14 st. George Street London W1S 1FE United Kingdom
From: 3 August 2018To: 19 February 2021
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
New Owner
Aug 18
Notification Of A Person With Significan...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FABER, Richard Julian Robert
Active78 Duke Street, LondonW1K 6JQ
Born July 1974
Director
Appointed 03 Aug 2018
FABER, Richard Julian Robert
78 Duke Street, LondonW1K 6JQ
Born July 1974
Director
03 Aug 2018
Active
HARRISON, Paul James
Active78 Duke Street, LondonW1K 6JQ
Born July 1956
Director
Appointed 13 Nov 2023
HARRISON, Paul James
78 Duke Street, LondonW1K 6JQ
Born July 1956
Director
13 Nov 2023
Active
SOAMES, Arthur Nicholas Winston, Sir
Active78 Duke Street, LondonW1K 6JQ
Born February 1948
Director
Appointed 15 Jul 2020
SOAMES, Arthur Nicholas Winston, Sir
78 Duke Street, LondonW1K 6JQ
Born February 1948
Director
15 Jul 2020
Active
CHANGIZI, Gheeve Richard
Resigned78 Duke Street, LondonW1K 6JQ
Born February 1974
Director
Appointed 26 Oct 2018
Resigned 18 Jul 2025
CHANGIZI, Gheeve Richard
78 Duke Street, LondonW1K 6JQ
Born February 1974
Director
26 Oct 2018
Resigned 18 Jul 2025
Resigned
PALMER, Duncan Roderick
ResignedBalderton Street, LondonW1K 6TF
Born November 1958
Director
Appointed 21 Apr 2021
Resigned 31 May 2024
PALMER, Duncan Roderick
Balderton Street, LondonW1K 6TF
Born November 1958
Director
21 Apr 2021
Resigned 31 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
14 St. George Street, LondonW1S 1FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2018
Beaumont Hotel (Midco) Limited
14 St. George Street, LondonW1S 1FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2018
Active
Mr Aidan Stuart Barclay
CeasedLondonW1S 1FE
Born January 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2018
Ceased 02 Nov 2018
Mr Aidan Stuart Barclay
LondonW1S 1FE
Born January 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2018
Ceased 02 Nov 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
11 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2023
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
27 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2022
19 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2021
27 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2019
6 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2018
15 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2018
15 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2018
15 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2018
23 August 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 August 2018
3 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2018