BEADVISORS UK LTD
LONDON PARADIGMA PARTNERS UK LTD PARADIGMA LAW & STRATEGIES UK LTD MATTEI & WILSON LTD

Hellopages » City of London » City of London » EC2M 5QQ

Company number 08870382
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 702 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Emicapital Europe Ltd as a secretary on 1 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BEADVISORS UK LTD are www.beadvisorsuk.co.uk, and www.beadvisors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beadvisors Uk Ltd is a Private Limited Company. The company registration number is 08870382. Beadvisors Uk Ltd has been working since 30 January 2014. The present status of the company is Active. The registered address of Beadvisors Uk Ltd is 702 Salisbury House London Wall London Ec2m 5qq. . MATTEI, Mauro Umberto is a Director of the company. Secretary EMICAPITAL EUROPE LTD has been resigned. Secretary SORTCO LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
MATTEI, Mauro Umberto
Appointed Date: 30 January 2014
52 years old

Resigned Directors

Secretary
EMICAPITAL EUROPE LTD
Resigned: 01 November 2016
Appointed Date: 11 September 2015
Secretary
SORTCO LTD
Resigned: 11 September 2015
Appointed Date: 30 January 2014

Persons With Significant Control

Mr Mauro Mattei
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BEADVISORS UK LTD Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
15 Dec 2016
Termination of appointment of Emicapital Europe Ltd as a secretary on 1 November 2016
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 2 more events
05 May 2015
Company name changed paradigma law & strategies uk LTD\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
05 May 2015
Company name changed mattei & wilson LTD\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
01 May 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
01 May 2015
Registered office address changed from 6 Dyer's Buildings London EC1N 2JT United Kingdom to 702 Salisbury House London Wall London EC2M 5QQ on 1 May 2015
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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