122 Beaufort Street Limited
Company 03639999 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Johnco UK Limited 1 shared director
- Jamaica Patty CO Limited 1 shared director
- Jamaica Jerk CO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03639999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1998 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Theresa Diana Roberts ceased 2023-12-15
25-50% shares, 25-50% voting · notified 2016-09-28
Officers (8)
- Tatiana Prepelita Director · appointed 2023
- Andrew John Roberts Director · appointed 2021
- David William Gray Director · appointed 2020
- Storek, Josephine, Dr Director · appointed 2020
- Theresa Diana Roberts Secretary · appointed 2001
Show 3 former officers
- Andrew John Roberts Secretary · appointed 2001 · resigned 2021
- Andrew Roberts Secretary · appointed 1999 · resigned 2001
- Theresa Diana Williams Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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