BEAUFORT NOMINEES LIMITED
LONDON SIMPLYSTOCKBROKING NOMINEES LIMITED

Hellopages » City of London » City of London » EC3A 8AA

Company number 07220936
Status Active
Incorporation Date 13 April 2010
Company Type Private Limited Company
Address 63 ST. MARY AXE, LONDON, ENGLAND, EC3A 8AA
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Registration of charge 072209360001, created on 6 March 2017; Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016. The most likely internet sites of BEAUFORT NOMINEES LIMITED are www.beaufortnominees.co.uk, and www.beaufort-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.Beaufort Nominees Limited is a Private Limited Company. The company registration number is 07220936. Beaufort Nominees Limited has been working since 13 April 2010. The present status of the company is Active. The registered address of Beaufort Nominees Limited is 63 St Mary Axe London England Ec3a 8aa. . AKBAR, Tahir is a Secretary of the company. AKBAR, Tahir is a Director of the company. MALIK, Tanvier Mohsin is a Director of the company. VERMA, Sanjeev is a Director of the company. Director DOUTHWAITE, John Gordon has been resigned. Director GIBBS, Aran Derek John has been resigned. Director PINNER, Stephen John has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
AKBAR, Tahir
Appointed Date: 31 October 2014
Director
AKBAR, Tahir
Appointed Date: 04 August 2010
66 years old
Director
MALIK, Tanvier Mohsin
Appointed Date: 12 August 2010
62 years old
Director
VERMA, Sanjeev
Appointed Date: 28 October 2015
55 years old

Resigned Directors

Director
DOUTHWAITE, John Gordon
Resigned: 17 October 2014
Appointed Date: 13 April 2010
61 years old
Director
GIBBS, Aran Derek John
Resigned: 04 September 2015
Appointed Date: 20 December 2010
46 years old
Director
PINNER, Stephen John
Resigned: 04 August 2010
Appointed Date: 30 June 2010
74 years old

Persons With Significant Control

Beaufort Asset Clearing Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUFORT NOMINEES LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
13 Mar 2017
Registration of charge 072209360001, created on 6 March 2017
29 Nov 2016
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016
19 Sep 2016
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
...
... and 18 more events
09 Aug 2010
Appointment of Mr Tahir Akbar as a director
07 Aug 2010
Termination of appointment of Stephen Pinner as a director
02 Aug 2010
Registered office address changed from 60-62 Commercial Street Aldgate London E1 6LT United Kingdom on 2 August 2010
30 Jun 2010
Appointment of Mr Stephen John Pinner as a director
13 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BEAUFORT NOMINEES LIMITED Charges

6 March 2017
Charge code 0722 0936 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Wraith Holding B.V.
Description: Contains fixed charge…

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