BEAUFORT VENTURES PLC
LONDON

Hellopages » City of London » City of London » EC3A 8AA
Company number 04553629
Status Active
Incorporation Date 4 October 2002
Company Type Public Limited Company
Address 63 ST. MARY AXE, LONDON, ENGLAND, EC3A 8AA
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to 63 st. Mary Axe London EC3A 8AA on 29 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BEAUFORT VENTURES PLC are www.beaufortventures.co.uk, and www.beaufort-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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 Ventures Plc is a Public Limited Company. The company registration number is 04553629. Beaufort Ventures Plc has been working since 04 October 2002. The present status of the company is Active. The registered address of Beaufort Ventures Plc 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. Secretary COLES, Jeremy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEARE, Julian has been resigned. Director SACRANIE, Sajeed has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
AKBAR, Tahir
Appointed Date: 29 March 2006
Director
AKBAR, Tahir
Appointed Date: 29 March 2006
66 years old
Director
MALIK, Tanvier Mohsin
Appointed Date: 04 October 2002
62 years old
Director
VERMA, Sanjeev
Appointed Date: 08 May 2014
55 years old

Resigned Directors

Secretary
COLES, Jeremy
Resigned: 30 March 2006
Appointed Date: 04 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Director
BEARE, Julian
Resigned: 06 June 2008
Appointed Date: 29 March 2006
74 years old
Director
SACRANIE, Sajeed
Resigned: 01 October 2003
Appointed Date: 04 October 2002
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr Daniel Goldman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUFORT VENTURES PLC Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
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
06 Jul 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 170,939.9
03 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 60 more events
31 Oct 2002
Registered office changed on 31/10/02 from: associates LIMITED 68-70 goswell road london EC1M 7AD
31 Oct 2002
New director appointed
31 Oct 2002
New secretary appointed
31 Oct 2002
New director appointed
04 Oct 2002
Incorporation

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