BEAGLE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BW

Company number 05142964
Status Active
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address 4TH FLOOR, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70221 - Financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEAGLE LIMITED are www.beagle.co.uk, and www.beagle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beagle Limited is a Private Limited Company. The company registration number is 05142964. Beagle Limited has been working since 02 June 2004. The present status of the company is Active. The registered address of Beagle Limited is 4th Floor 35 New Bridge Street London Ec4v 6bw. . ALLEN, John Edward is a Secretary of the company. ALLEN, Niamh Morgan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALLEN, John Edward
Appointed Date: 02 June 2004
Director
ALLEN, Niamh Morgan
Appointed Date: 02 June 2004
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 June 2004
Appointed Date: 02 June 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 June 2004
Appointed Date: 02 June 2004

BEAGLE LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
16 Jun 2004
Secretary resigned
16 Jun 2004
Director resigned
16 Jun 2004
New secretary appointed
16 Jun 2004
New director appointed
02 Jun 2004
Incorporation

BEAGLE LIMITED Charges

26 August 2005
Legal mortgage
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Coutts and Company
Description: L/H property k/a plot D204 abbotts wharf stainsby road…
26 August 2005
Debenture
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Coutts and Company
Description: Plot D101 abbotts wharf 93 stainsby road london and plot…
26 August 2005
Legal mortgage
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Coutts and Company
Description: L/H property k/a plot D101 abbotts wharf, stainsby road…

Similar Companies

BEAGLE LEASUREWEAR LIMITED BEAGLE LEISURE LTD BEAGLE MEDIA LTD BEAGLE MRO LIMITED BEAGLE NOMINEES LIMITED BEAGLE ORTHOPAEDIC LIMITED BEAGLE PARTNERS LLP