34 Beaufort Gardens Management Company Limited

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Company number: 02743488
Status: Active
Registered address: C/O Urang Property Management Ltd, 196 New Kings Road, London, England, Sw6 4nf
Incorporated: 28 August 1992
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Urang Property Management Ltd
Corporate Secretary
Appointed: 2024-02-05
- URANG PROPERTY MANAGEMENT LTD — Officer, appointed 2024-09-10
- URANG PROPERTY MANAGEMENT LTD — Officer, appointed 2024-08-23
- URANG PROPERTY MANAGEMENT LTD — Officer, appointed 2024-02-05
Marshall, Quentin Noel John
Director
Nationality: British · Residence: United Kingdom · Appointed: 2020-07-08
- Quentin Noel John MARSHALL — Officer, appointed 2026-07-01
- Quentin Noel John MARSHALL — Officer, appointed 2026-07-01
- Quentin Noel John MARSHALL — Officer, appointed 2026-07-01
Horner, Robert William Campbell
Secretary
Nationality: British · Appointed: 1992-11-30 · Resigned: 2020-07-13
- Robert William Campbell HORNER — Officer, appointed 1992-11-30, resigned 2020-07-13
- Robert William Campbell HORNER — Officer, appointed 1992-11-30, resigned 2020-07-10
- Robert William Campbell HORNER — Officer, resigned 1999-11-22
L & A Secretarial Limited
Corporate Nominee Secretary
Appointed: 1992-08-28 · Resigned: 1993-08-28
- L & A SECRETARIAL LIMITED — Officer, appointed 2008-02-19, resigned 2009-02-06
- L & A SECRETARIAL LIMITED — Officer, appointed 2008-02-19, resigned 2008-03-14
- L & A SECRETARIAL LIMITED — Officer, appointed 2008-02-18, resigned 2008-02-18
Michaelides Warner & Co Limited
Corporate Secretary
Appointed: 2020-07-01 · Resigned: 2024-02-05
- MICHAELIDES WARNER & CO LIMITED — Officer, appointed 2026-02-23
- MICHAELIDES WARNER & CO LIMITED — Officer, appointed 2025-12-24
- MICHAELIDES WARNER & CO LIMITED — Officer, appointed 2025-06-06

Filing History

confirmation-statement-with-updates
Date: 2026-05-15 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-09-22 · Type: AA
confirmation-statement-with-updates
Date: 2025-06-10 · Type: CS01
confirmation-statement-with-updates
Date: 2024-06-10 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-04-04 · Type: AA
change-to-a-person-with-significant-control
Date: 2024-02-08 · Type: PSC04
change-corporate-secretary-company-with-change-date
Date: 2024-02-08 · Type: CH04
change-person-director-company-with-change-date
Date: 2024-02-05 · Type: CH01

PSC / Beneficial Ownership

Mr Quentin Noel John Marshall
significant-influence-or-control · Notified 2020-07-10
Mr Robert William Campbell Horner
significant-influence-or-control · Notified 2016-04-06 · Ceased 2020-07-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 128 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.