BEAWORTH LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5DE

Company number 01897579
Status Active
Incorporation Date 20 March 1985
Company Type Private Limited Company
Address CITY TOWER - LEVEL 5, 40 BASINGHALL STREET, LONDON, LONDON, UNITED KINGDOM, EC2V 5DE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from City Tower Level 4 40 Basinghall Street London EC2V 5DE to City Tower - Level 5 40 Basinghall Street London London EC2V 5DE on 5 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEAWORTH LIMITED are www.beaworth.co.uk, and www.beaworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaworth Limited is a Private Limited Company. The company registration number is 01897579. Beaworth Limited has been working since 20 March 1985. The present status of the company is Active. The registered address of Beaworth Limited is City Tower Level 5 40 Basinghall Street London London United Kingdom Ec2v 5de. . CITY TOWER SECRETARIAL SERVICES LIMITED is a Secretary of the company. EPPEL, Timothy David Lewis is a Director of the company. Secretary EPPEL, Timothy David Lewis has been resigned. Secretary PHS SECRETARIAL SERVICES LIMITED has been resigned. Director MCFADDEN, John Howard has been resigned. Director CITY TOWER SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
CITY TOWER SECRETARIAL SERVICES LIMITED
Appointed Date: 29 September 2008
Director
EPPEL, Timothy David Lewis
Appointed Date: 29 September 2008
80 years old

Resigned Directors

Secretary
EPPEL, Timothy David Lewis
Resigned: 29 September 2008
Appointed Date: 29 September 2005
Secretary
PHS SECRETARIAL SERVICES LIMITED
Resigned: 29 September 2005
Director
MCFADDEN, John Howard
Resigned: 29 September 2005
78 years old
Director
CITY TOWER SECRETARIAL SERVICES LIMITED
Resigned: 29 September 2008
Appointed Date: 08 August 2005

Persons With Significant Control

Mr Timothy David Lewis Eppel
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAWORTH LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Apr 2017
Registered office address changed from City Tower Level 4 40 Basinghall Street London EC2V 5DE to City Tower - Level 5 40 Basinghall Street London London EC2V 5DE on 5 April 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
24 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1988
Return made up to 31/03/86; full list of members
24 May 1988
Return made up to 31/03/86; full list of members
18 May 1988
Registered office changed on 18/05/88 from: 84 stamford hill london N16 6XS
11 Mar 1988
First gazette

BEAWORTH LIMITED Charges

4 January 2013
Rent deposit deed
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: City Tower Nominee 1 Limited and City Tower Nominee 2 Limited
Description: Interest in the account being an interest-bearing, instant…
15 October 2010
Rent deposit deed
Delivered: 25 October 2010
Status: Outstanding
Persons entitled: City Tower Nominee 1 Limited and City Tower Nominee 2 Limited
Description: By way of first fixed charge all its interest in the…

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