BEAUCHAMP ESTATES (MAYFAIR) LIMITED

Company summary

Company number: 03023052
Status: ACTIVE
Incorporated / age: 17 February 199531 years
Registered office: 24 Curzon Street, London, W1J 7TF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Curzon Street, London, W1J 7TF, United Kingdom
Nature of business
Real estate agencies
Previous company names
SPEED 4813 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERSHAM, Gary ACTIVE	Secretary	24 Aug 2009				24, Curzon Street, London, W1J 7TF, United Kingdom
GEE, Jeremy Simon ACTIVE	Director	01 Apr 2019		England	February 1967	24, Curzon Street, London, W1J 7TF, United Kingdom
HERSHAM, Gary ACTIVE	Director	23 Mar 1995		England	April 1953	24, Curzon Street, London, W1J 7TF, United Kingdom
HERSHAM, Olga ACTIVE	Director	13 Dec 2018		England	August 1966	24, Curzon Street, London, W1J 7TF, United Kingdom
BENJAMIN, Stuart RESIGNED	Secretary	23 Mar 1995	13 Apr 1995			219 Woodcock Hill, Kenton, Harrow, Middlesex, HA3 0PG
HERSHAM, David RESIGNED	Secretary	28 Apr 1995	24 Aug 2009			Flat 2, 57 Cadogan Gardens, London, SW3
SAFFRON, Paul Robert RESIGNED	Secretary	13 Apr 1995	28 Apr 1995			7 Earlswood Gardens, Clayhall, Ilford, Essex, IG5 0DF
HILL STREET REGISTRARS LIMITED RESIGNED	Secretary	21 Mar 2006	31 Dec 2010			5th Floor, 7-10 Chandos Street, London, W1G 9DQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Feb 1995	23 Mar 1995			6-8 Underwood Street, London, N1 7JQ
BENJAMIN, Stuart RESIGNED	Director	23 Mar 1995	13 Apr 1995		October 1946	219 Woodcock Hill, Kenton, Harrow, Middlesex, HA3 0PG
CARRINGTON, William George RESIGNED	Director	02 Oct 2024	10 Jun 2025	United Kingdom	March 1961	24, Curzon Street, London, W1J 7TF, United Kingdom
HERSHAM, David RESIGNED	Director	28 Apr 1995	13 Dec 2018	Australia	March 1956	22 Morrice Street, Caulfield North, Victoria, 3161, Australia
SOAMES, Gerard Courtenay RESIGNED	Director	30 Sep 2024	30 Jun 2025	England	January 1964	24, Curzon Street, London, W1J 7TF, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	17 Feb 1995	23 Mar 1995			6-8 Underwood Street, London, N1 7JQ

HERSHAM, Gary ACTIVE
Role: Secretary
Appointed on: 24 Aug 2009
Address: 24, Curzon Street, London, W1J 7TF, United Kingdom

GEE, Jeremy Simon ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: February 1967
Address: 24, Curzon Street, London, W1J 7TF, United Kingdom

HERSHAM, Gary ACTIVE
Role: Director
Appointed on: 23 Mar 1995
Country of Residence: England
Date of birth: April 1953
Address: 24, Curzon Street, London, W1J 7TF, United Kingdom

HERSHAM, Olga ACTIVE
Role: Director
Appointed on: 13 Dec 2018
Country of Residence: England
Date of birth: August 1966
Address: 24, Curzon Street, London, W1J 7TF, United Kingdom

BENJAMIN, Stuart RESIGNED
Role: Secretary
Appointed on: 23 Mar 1995
Resigned on: 13 Apr 1995
Address: 219 Woodcock Hill, Kenton, Harrow, Middlesex, HA3 0PG

HERSHAM, David RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 24 Aug 2009
Address: Flat 2, 57 Cadogan Gardens, London, SW3

SAFFRON, Paul Robert RESIGNED
Role: Secretary
Appointed on: 13 Apr 1995
Resigned on: 28 Apr 1995
Address: 7 Earlswood Gardens, Clayhall, Ilford, Essex, IG5 0DF

HILL STREET REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Mar 2006
Resigned on: 31 Dec 2010
Address: 5th Floor, 7-10 Chandos Street, London, W1G 9DQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 1995
Resigned on: 23 Mar 1995
Address: 6-8 Underwood Street, London, N1 7JQ

BENJAMIN, Stuart RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 13 Apr 1995
Date of birth: October 1946
Address: 219 Woodcock Hill, Kenton, Harrow, Middlesex, HA3 0PG

CARRINGTON, William George RESIGNED
Role: Director
Appointed on: 02 Oct 2024
Resigned on: 10 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 24, Curzon Street, London, W1J 7TF, United Kingdom

HERSHAM, David RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 13 Dec 2018
Country of Residence: Australia
Date of birth: March 1956
Address: 22 Morrice Street, Caulfield North, Victoria, 3161, Australia

SOAMES, Gerard Courtenay RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: January 1964
Address: 24, Curzon Street, London, W1J 7TF, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 1995
Resigned on: 23 Mar 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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