BEALAW (692) LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 05062280
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of BEALAW (692) LIMITED are www.bealaw692.co.uk, and www.bealaw-692.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 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.Bealaw 692 Limited is a Private Limited Company. The company registration number is 05062280. Bealaw 692 Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Bealaw 692 Limited is One London Wall London Ec2y 5ab. . HARBINSON, Kieron Antony is a Secretary of the company. SHEPHERD, Andrew William is a Director of the company. Secretary COE, Robert Michael has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director GURNER, Michael Stephen has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARBINSON, Kieron Antony
Appointed Date: 15 March 2007
Director
SHEPHERD, Andrew William
Appointed Date: 14 March 2014
69 years old

Resigned Directors

Secretary
COE, Robert Michael
Resigned: 15 March 2007
Appointed Date: 30 March 2004
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 03 March 2004
Director
GURNER, Michael Stephen
Resigned: 14 March 2014
Appointed Date: 30 March 2004
81 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 30 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Omega Diagnostics Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEALAW (692) LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 30 more events
12 May 2004
Director resigned
12 May 2004
Secretary resigned
12 May 2004
New secretary appointed
12 May 2004
New director appointed
03 Mar 2004
Incorporation

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