BEAUBIEN FINANCE LIMITED
LONDON STETSON FINANCE LIMITED

Hellopages » City of London » City of London » EC3V 4AN

Company number 09377800
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address THE AON CENTRE, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Lambert Schroeder as a director on 7 October 2016; Appointment of Mr Noel Mcnulty as a director on 7 October 2016. The most likely internet sites of BEAUBIEN FINANCE LIMITED are www.beaubienfinance.co.uk, and www.beaubien-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Beaubien Finance Limited is a Private Limited Company. The company registration number is 09377800. Beaubien Finance Limited has been working since 07 January 2015. The present status of the company is Active. The registered address of Beaubien Finance Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4an. . MCNULTY, Noel is a Director of the company. REGRAIN, Denis is a Director of the company. Director SCHROEDER, Lambert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCNULTY, Noel
Appointed Date: 07 October 2016
57 years old
Director
REGRAIN, Denis
Appointed Date: 07 January 2015
57 years old

Resigned Directors

Director
SCHROEDER, Lambert
Resigned: 07 October 2016
Appointed Date: 07 January 2015
66 years old

Persons With Significant Control

Aon Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUBIEN FINANCE LIMITED Events

23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
25 Oct 2016
Termination of appointment of Lambert Schroeder as a director on 7 October 2016
25 Oct 2016
Appointment of Mr Noel Mcnulty as a director on 7 October 2016
07 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • USD 20,001
...
... and 7 more events
27 Jul 2015
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 27 July 2015
29 Jun 2015
Memorandum and Articles of Association
24 Jun 2015
Company name changed stetson finance LIMITED\certificate issued on 24/06/15
  • RES15 ‐ Change company name resolution on 2015-06-15
24 Jun 2015
Change of name notice
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • USD 20,000

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