BEAUFORT SHIPPING LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6SR

Company number 03265617
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 6TH FLOOR NORTH, 77 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6SR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from 51 Lincolns Inn Fields London WC2A 3LZ to 6th Floor North 77 Kingsway London WC2B 6SR on 30 March 2017; Total exemption full accounts made up to 30 September 2016; Statement by Directors. The most likely internet sites of BEAUFORT SHIPPING LIMITED are www.beaufortshipping.co.uk, and www.beaufort-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaufort Shipping Limited is a Private Limited Company. The company registration number is 03265617. Beaufort Shipping Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Beaufort Shipping Limited is 6th Floor North 77 Kingsway London United Kingdom Wc2b 6sr. . WHITESIDE, Andrew Michael is a Secretary of the company. O'SULLIVAN, Simon John is a Director of the company. WHITESIDE, Andrew Michael is a Director of the company. Nominee Secretary GOULD, Nicholas Simon Barry has been resigned. Secretary WATSON, Jean Dorothy has been resigned. Nominee Director COUPE, David Anthony Saint John has been resigned. Nominee Director GOULD, Nicholas Simon Barry has been resigned. Director SYKES, John Martin has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WHITESIDE, Andrew Michael
Appointed Date: 20 December 2001
Director
O'SULLIVAN, Simon John
Appointed Date: 01 February 1999
68 years old
Director
WHITESIDE, Andrew Michael
Appointed Date: 14 March 1997
69 years old

Resigned Directors

Nominee Secretary
GOULD, Nicholas Simon Barry
Resigned: 14 March 1997
Appointed Date: 18 October 1996
Secretary
WATSON, Jean Dorothy
Resigned: 20 December 2001
Appointed Date: 14 March 1997
Nominee Director
COUPE, David Anthony Saint John
Resigned: 14 March 1997
Appointed Date: 18 October 1996
63 years old
Nominee Director
GOULD, Nicholas Simon Barry
Resigned: 14 March 1997
Appointed Date: 18 October 1996
69 years old
Director
SYKES, John Martin
Resigned: 15 August 2000
Appointed Date: 05 June 1997
66 years old

Persons With Significant Control

Panayiotis Touliatos
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BEAUFORT SHIPPING LIMITED Events

30 Mar 2017
Registered office address changed from 51 Lincolns Inn Fields London WC2A 3LZ to 6th Floor North 77 Kingsway London WC2B 6SR on 30 March 2017
13 Feb 2017
Total exemption full accounts made up to 30 September 2016
15 Dec 2016
Statement by Directors
15 Dec 2016
Statement of capital on 15 December 2016
  • GBP 2
15 Dec 2016
Solvency Statement dated 01/12/16
...
... and 67 more events
27 Mar 1997
Secretary resigned;director resigned
27 Mar 1997
Director resigned
24 Mar 1997
Company name changed beaufort ship management LIMITED\certificate issued on 25/03/97
07 Mar 1997
Company name changed inlaw one hundred and nineteen l imited\certificate issued on 10/03/97
18 Oct 1996
Incorporation

BEAUFORT SHIPPING LIMITED Charges

8 May 2002
Deed of deposit supplemental to a lease
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: All monies from time to time standing to the credit of an…
14 May 1997
Rent security deposit deed
Delivered: 20 May 1997
Status: Outstanding
Persons entitled: Coalport Investments Limited
Description: The deposit of £42,245 together with all interest earned…

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