BETA CENTAURI LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 09603996
Status Active
Incorporation Date 22 May 2015
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Resolutions RES13 ‐ Approval of agreements 06/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BETA CENTAURI LIMITED are www.betacentauri.co.uk, and www.beta-centauri.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 9.1 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.Beta Centauri Limited is a Private Limited Company. The company registration number is 09603996. Beta Centauri Limited has been working since 22 May 2015. The present status of the company is Active. The registered address of Beta Centauri Limited is Molteno House 302 Regents Park Road London United Kingdom N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 22 May 2015

Director
MCGILL, Christopher Charles
Appointed Date: 22 May 2015
65 years old

Director
PROCTER, William Kenneth
Appointed Date: 22 May 2015
72 years old

BETA CENTAURI LIMITED Events

30 Aug 2016
Group of companies' accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

23 Nov 2015
Resolutions
  • RES13 ‐ Approval of agreements 06/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Oct 2015
Registration of charge 096039960001, created on 9 October 2015
15 Oct 2015
Registration of charge 096039960002, created on 9 October 2015
10 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
10 Jun 2015
Appointment of Mr Paul Hallam as a secretary on 22 May 2015
22 May 2015
Incorporation
Statement of capital on 2015-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BETA CENTAURI LIMITED Charges

9 October 2015
Charge code 0960 3996 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Contains fixed charge…
9 October 2015
Charge code 0960 3996 0001
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Contains fixed charge…