BEAUFORT LEASING LIMITED
LONDON MINMAR (864) LIMITED

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Company number 06399981
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BEAUFORT LEASING LIMITED are www.beaufortleasing.co.uk, and www.beaufort-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaufort Leasing Limited is a Private Limited Company. The company registration number is 06399981. Beaufort Leasing Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Beaufort Leasing Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. FRESHWATER, Solomon Israel is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director PILCHER, Robert Eric has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 07 November 2007
Director
FRESHWATER, Benzion Schalom Eliezer
Appointed Date: 07 November 2007
77 years old
Director
FRESHWATER, Solomon Israel
Appointed Date: 07 November 2007
75 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 07 November 2007
Appointed Date: 16 October 2007
Director
PILCHER, Robert Eric
Resigned: 07 November 2007
Appointed Date: 16 October 2007
71 years old

Persons With Significant Control

Solomon Israel Freshwater
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr David Davis
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BEAUFORT LEASING LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 30,050,000
12 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 26 more events
14 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007
Company name changed minmar (864) LIMITED\certificate issued on 07/11/07
16 Oct 2007
Incorporation

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