122 Beaufort Street Limited (03639999)

Registered office

Name	Role	Appointed	Resigned
PREPELITA, Tatiana	Director	15 Dec 2023
ROBERTS, Theresa Diana	Secretary	16 Apr 2021
ROBERTS, Andrew John	Director	16 Apr 2021
GRAY, David William	Director	28 Aug 2020
STOREK, Josephine, Dr	Director	18 May 2020
ROBERTS, Theresa Diana	Director	8 Aug 2001	16 Apr 2021
ROBERTS, Andrew John	Secretary	8 Aug 2001	16 Apr 2021
ROBERTS, Andrew	Director	14 Jan 1999	8 Aug 2001
WILLIAMS, Theresa Diana	Secretary	14 Jan 1999	8 Aug 2001
ROBERTS, Andrew	Secretary	14 Jan 1999	1 Jun 1999
DLA SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Secretary	29 Sep 1998	14 Jan 1999
DLA SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Director	29 Sep 1998	14 Jan 1999
DLA NOMINEES LIMITED	Corporate-Nominee-Director	29 Sep 1998	14 Jan 1999

Name	Nature of control	Notified	Ceased
Mrs Theresa Diana Roberts	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	28 Sep 2016	15 Dec 2023

Year ended	Net assets	Cash	Employees
30 Sep 2026	£4	-	0
30 Sep 2025 Dormant	£4	£4	-
30 Sep 2024 Dormant	£4	£4	-
30 Sep 2023 Dormant	£4	£4	-
30 Sep 2022 Dormant	£4	£4	-
30 Sep 2021 Dormant	£4	£4	-
30 Sep 2020 Dormant	£4	£4	-
30 Sep 2019 Dormant	£4	£4	-
30 Sep 2018 Dormant	£4	£4	-
30 Sep 2017 Dormant	£4	£4	-
30 Sep 2016 Dormant	£4	£4	-
30 Sep 2015 Dormant	£4	£4	-
30 Sep 2014 Dormant	£4	£4	-
30 Sep 2013	-	-	-
30 Sep 2012	-	-	-
30 Sep 2011	-	-	-
30 Sep 2010	-	-	-
30 Sep 2009	-	-	-
30 Sep 2008	-	-	-
30 Sep 2007	-	-	-
30 Sep 2006	-	-	-
30 Sep 2005	-	-	-
30 Sep 2004	-	-	-
30 Sep 2003	-	-	-
29 Sep 2002	-	-	-
29 Aug 2002	-	-	-
29 Sep 2001	-	-	-
29 Aug 2001	-	-	-
29 Sep 2000	-	-	-
29 Aug 2000	-	-	-
29 Sep 1999	-	-	-