BEARD & CLOAK, LIMITED
LONDON NEWINCCO 1374 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 09759490
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Ms Louise Rosner as a director on 17 May 2017; Termination of appointment of Shaun Williams as a secretary on 15 May 2017; Termination of appointment of Shaun Williams as a director on 15 May 2017. The most likely internet sites of BEARD & CLOAK, LIMITED are www.beardcloak.co.uk, and www.beard-cloak.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beard Cloak Limited is a Private Limited Company. The company registration number is 09759490. Beard Cloak Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Beard Cloak Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . BAYMAN, Lindsey is a Director of the company. ROSNER, Louise is a Director of the company. Secretary WILLIAMS, Shaun has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BAKSHI, Mark Steven has been resigned. Director MACKIE, Christopher Alan has been resigned. Director WILLIAMS, Shaun has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BAYMAN, Lindsey
Appointed Date: 29 September 2015
62 years old
Director
ROSNER, Louise
Appointed Date: 17 May 2017
56 years old

Resigned Directors

Secretary
WILLIAMS, Shaun
Resigned: 15 May 2017
Appointed Date: 29 September 2015
Secretary
OLSWANG COSEC LIMITED
Resigned: 29 September 2015
Appointed Date: 02 September 2015
Director
BAKSHI, Mark Steven
Resigned: 28 June 2016
Appointed Date: 29 September 2015
64 years old
Director
MACKIE, Christopher Alan
Resigned: 29 September 2015
Appointed Date: 02 September 2015
65 years old
Director
WILLIAMS, Shaun
Resigned: 15 May 2017
Appointed Date: 29 September 2015
59 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 29 September 2015
Appointed Date: 02 September 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 29 September 2015
Appointed Date: 02 September 2015

Persons With Significant Control

Jeffrey Robinov
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BEARD & CLOAK, LIMITED Events

18 May 2017
Appointment of Ms Louise Rosner as a director on 17 May 2017
16 May 2017
Termination of appointment of Shaun Williams as a secretary on 15 May 2017
16 May 2017
Termination of appointment of Shaun Williams as a director on 15 May 2017
15 May 2017
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 7 more events
07 Oct 2015
Appointment of Mark Steven Bakshi as a director on 29 September 2015
07 Oct 2015
Appointment of Shaun Williams as a director on 29 September 2015
07 Oct 2015
Appointment of Lindsey Bayman as a director on 29 September 2015
23 Sep 2015
Company name changed newincco 1374 LIMITED\certificate issued on 23/09/15
  • NM04 ‐ Change of name by provision in articles
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 1

BEARD & CLOAK, LIMITED Charges

25 November 2015
Charge code 0975 9490 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank N.A.
Description: Contains fixed charge…

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