112 Beaufort Street Limited

Active04112475 Private limited company
Incorporated
22 November 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ioannis Dragnis
Owned by
Lorcan Edward O'Shea
John Dragnis
Accounts type
Dormant
Region
Greater London
Address
112 Beaufort Street
London
SW3 6BU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 August 2004
Irish
Director · Appointed 18 August 2004
Irish
Born May 1971 (55)
Dragnis, Ioannis
Director · Appointed 22 November 2000
British
Born November 1977
Officer history (4 former)
18 August 2004
Appointed O'Shea, Lorcan as Secretary
18 August 2004
Appointed O'Shea, Lorcan Edward as Director
18 May 2004
Resigned Barzilay, Simon Jonathan as Secretary
18 May 2004
Resigned Barzilay, Simon Jonathan as Director
9 April 2002
Appointed Barzilay, Simon Jonathan as Secretary
22 November 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 November 2000
Appointed Dragnis, Ioannis as Director
22 November 2000
Appointed London Law Services Limited as Corporate Nominee Director
22 November 2000
Resigned London Law Services Limited as Corporate Nominee Director
22 November 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 November 2000
Appointed Barzilay, Simon Jonathan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1971 (55)
John Dragnis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born November 1977

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company30 November 2025
28 January 2026Confirmation statement with no updates22 November 2025
21 November 2025Director's details changed
22 August 2025Accounts for a dormant company30 November 2024
8 December 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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