BEAVERBRIDGE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04441784
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Unaudited abridged accounts made up to 30 April 2017; Confirmation statement made on 17 May 2017 with updates; Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017. The most likely internet sites of BEAVERBRIDGE INVESTMENTS LIMITED are www.beaverbridgeinvestments.co.uk, and www.beaverbridge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaverbridge Investments Limited is a Private Limited Company. The company registration number is 04441784. Beaverbridge Investments Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Beaverbridge Investments Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . PRIME SECRETARIES LIMITED is a Secretary of the company. ELLUL, Jenssen is a Director of the company. PRIME MANAGEMENT LIMITED is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GRAVETT, Alan David has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


beaverbridge investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PRIME SECRETARIES LIMITED
Appointed Date: 24 June 2002
Director
ELLUL, Jenssen
Appointed Date: 25 March 2011
49 years old
Director
PRIME MANAGEMENT LIMITED
Appointed Date: 24 June 2002

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 June 2002
Appointed Date: 17 May 2002
Director
GRAVETT, Alan David
Resigned: 25 March 2011
Appointed Date: 12 November 2008
77 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 June 2002
Appointed Date: 17 May 2002

Persons With Significant Control

Prime Management Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

BEAVERBRIDGE INVESTMENTS LIMITED Events

17 May 2017
Unaudited abridged accounts made up to 30 April 2017
17 May 2017
Confirmation statement made on 17 May 2017 with updates
05 Apr 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
...
... and 42 more events
19 Jul 2002
Registered office changed on 19/07/02 from: frittenden house north frittenden cranbrook kent TN17 2DG
12 Jul 2002
New secretary appointed
18 Jun 2002
Secretary resigned
17 Jun 2002
Director resigned
17 May 2002
Incorporation

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