BEAZLEY DAS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 5AD

Company number 06842690
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address PLANTATION PLACE SOUTH, 60 GREAT TOWER STREET, LONDON, EC3R 5AD
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 seventeen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Sian Annette Coope as a director on 1 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BEAZLEY DAS LIMITED are www.beazleydas.co.uk, and www.beazley-das.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beazley Das Limited is a Private Limited Company. The company registration number is 06842690. Beazley Das Limited has been working since 10 March 2009. The present status of the company is Active. The registered address of Beazley Das Limited is Plantation Place South 60 Great Tower Street London Ec3r 5ad. . HAMPDEN LEGAL PLC is a Secretary of the company. GOODMAN, Mark Simon is a Director of the company. JONES, Christopher Carl Whitmore is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director BRIDE, Martin Lindsay has been resigned. Director COOPE, Sian Annette has been resigned. Director HORTON, David Andrew has been resigned. Director MANNERS, Arthur Roger has been resigned. Director MORRIS, Craig Alexander James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 22 June 2010
Director
GOODMAN, Mark Simon
Appointed Date: 21 December 2012
62 years old
Director
JONES, Christopher Carl Whitmore
Appointed Date: 30 March 2015
54 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 26 March 2009
Appointed Date: 10 March 2009
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 26 March 2009
Appointed Date: 10 March 2009
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 26 March 2009
Appointed Date: 10 March 2009
Director
BRIDE, Martin Lindsay
Resigned: 30 March 2015
Appointed Date: 22 December 2009
62 years old
Director
COOPE, Sian Annette
Resigned: 01 September 2016
Appointed Date: 26 March 2009
63 years old
Director
HORTON, David Andrew
Resigned: 21 December 2012
Appointed Date: 23 August 2010
63 years old
Director
MANNERS, Arthur Roger
Resigned: 22 December 2009
Appointed Date: 26 March 2009
66 years old
Director
MORRIS, Craig Alexander James
Resigned: 26 March 2009
Appointed Date: 10 March 2009
50 years old

Persons With Significant Control

Beazley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAZLEY DAS LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
02 Sep 2016
Termination of appointment of Sian Annette Coope as a director on 1 September 2016
12 Aug 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
21 Mar 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 152
...
... and 107 more events
03 Apr 2009
Appointment terminated director craig morris
03 Apr 2009
Appointment terminated director alnery incorporations no.2 LIMITED
03 Apr 2009
Director appointed arthur roger manners
03 Apr 2009
Director appointed sian annette coope
10 Mar 2009
Incorporation

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