BECKHURST (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03890012
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2,000 . The most likely internet sites of BECKHURST (U.K.) LIMITED are www.beckhurstuk.co.uk, and www.beckhurst-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 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.Beckhurst U K Limited is a Private Limited Company. The company registration number is 03890012. Beckhurst U K Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Beckhurst U K Limited is 73 Cornhill London Ec3v 3qq. . E.L. SERVICES LIMITED is a Secretary of the company. AWAD, Antoine is a Director of the company. Secretary MILLINER, Karen Jayne has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary M & N GROUP LIMITED has been resigned. Secretary MORGAN ALDER & CO has been resigned. Director LEIGH, Fenezia Johanna has been resigned. Director MILLINER, Karen Jayne has been resigned. Director OGILVIE, Walter Milne has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. Director THREE RIVERS MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
E.L. SERVICES LIMITED
Appointed Date: 19 December 2013
Director
AWAD, Antoine
Appointed Date: 19 December 2013
62 years old

Resigned Directors

Secretary
MILLINER, Karen Jayne
Resigned: 01 January 2014
Appointed Date: 07 December 1999
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
Secretary
M & N GROUP LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
Secretary
MORGAN ALDER & CO
Resigned: 28 February 2013
Appointed Date: 24 May 2001
Director
LEIGH, Fenezia Johanna
Resigned: 30 June 2007
Appointed Date: 22 November 2005
47 years old
Director
MILLINER, Karen Jayne
Resigned: 01 January 2014
Appointed Date: 15 July 2009
65 years old
Director
OGILVIE, Walter Milne
Resigned: 22 July 2005
Appointed Date: 07 December 1999
99 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
Director
THREE RIVERS MANAGEMENT LIMITED
Resigned: 15 July 2009
Appointed Date: 30 June 2007

Persons With Significant Control

Mr Antoine Awad
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BECKHURST (U.K.) LIMITED Events

19 Jan 2017
Confirmation statement made on 7 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Secretary's details changed for E.L. Services Limited on 10 February 2015
...
... and 57 more events
16 Dec 1999
New director appointed
16 Dec 1999
New secretary appointed
16 Dec 1999
Director resigned
16 Dec 1999
Secretary resigned
07 Dec 1999
Incorporation

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