BEAUFORT TRUST CORPORATION LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 01940667
Status Active
Incorporation Date 20 August 1985
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Simon Peace Hartley on 1 October 2016. The most likely internet sites of BEAUFORT TRUST CORPORATION LIMITED are www.beauforttrustcorporation.co.uk, and www.beaufort-trust-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaufort Trust Corporation Limited is a Private Limited Company. The company registration number is 01940667. Beaufort Trust Corporation Limited has been working since 20 August 1985. The present status of the company is Active. The registered address of Beaufort Trust Corporation Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. HARTLEY, Simon Peace is a Director of the company. REES, Laurence Gwyn is a Director of the company. WALLACE, Keith is a Director of the company. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director FLEMING, Andrew Somerville has been resigned. Director HUGHES, John Vickery has been resigned. Director PIGOTT, Timothy Derek has been resigned. Director PIPER, Anne Marie has been resigned. Director POWELL, Leslie John has been resigned. Director RAINFORD, John has been resigned. Director WATTS, Timothy Eatough has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 05 September 2011
Director
HARTLEY, Simon Peace
Appointed Date: 01 May 2000
55 years old
Director
REES, Laurence Gwyn

74 years old
Director
WALLACE, Keith

80 years old

Resigned Directors

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 05 September 2011
Director
FLEMING, Andrew Somerville
Resigned: 17 November 2000
Appointed Date: 01 January 2000
71 years old
Director
HUGHES, John Vickery
Resigned: 04 January 1993
86 years old
Director
PIGOTT, Timothy Derek
Resigned: 30 September 1996
77 years old
Director
PIPER, Anne Marie
Resigned: 31 December 1993
67 years old
Director
POWELL, Leslie John
Resigned: 29 September 2000
78 years old
Director
RAINFORD, John
Resigned: 30 April 1993
90 years old
Director
WATTS, Timothy Eatough
Resigned: 30 April 2013
Appointed Date: 03 October 2001
72 years old

Persons With Significant Control

Reed Smith Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUFORT TRUST CORPORATION LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Director's details changed for Mr Simon Peace Hartley on 1 October 2016
22 Apr 2016
Director's details changed for Mr Keith Wallace on 22 April 2016
13 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 250,000
...
... and 108 more events
05 Jan 1987
New director appointed
26 Nov 1986
Return made up to 27/10/86; full list of members
15 Oct 1986
Director resigned;new director appointed
20 Aug 1985
Certificate of incorporation
20 Aug 1985
Incorporation

BEAUFORT TRUST CORPORATION LIMITED Charges

15 December 1992
Charge
Delivered: 5 January 1993
Status: Outstanding
Persons entitled: Avon Business Parks Limited
Description: The f/h property k/as phase 111 riverside parks st annes…

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