BEIF II CORPORATE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 07002591
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 . The most likely internet sites of BEIF II CORPORATE SERVICES LIMITED are www.beifiicorporateservices.co.uk, and www.beif-ii-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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.Beif Ii Corporate Services Limited is a Private Limited Company. The company registration number is 07002591. Beif Ii Corporate Services Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Beif Ii Corporate Services Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. MIDDLETON, Nigel Wythen is a Director of the company. Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED has been resigned. Director FORREST, Michael has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 30 April 2014
Director
CAVILL, John Ivor
Appointed Date: 28 March 2014
53 years old
Director
MIDDLETON, Nigel Wythen
Appointed Date: 27 August 2009
69 years old

Resigned Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Resigned: 30 April 2014
Appointed Date: 27 August 2009
Director
FORREST, Michael
Resigned: 28 March 2014
Appointed Date: 09 November 2012
46 years old
Director
MATTHEWS, Andrew
Resigned: 13 February 2015
Appointed Date: 27 August 2009
63 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 09 November 2012
Appointed Date: 27 August 2009
60 years old

Persons With Significant Control

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

BEIF II CORPORATE SERVICES LIMITED Events

29 Aug 2016
Confirmation statement made on 27 August 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
01 Jul 2015
Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
30 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 16 more events
25 Jul 2011
Full accounts made up to 31 December 2010
09 Feb 2011
Previous accounting period extended from 31 August 2010 to 31 December 2010
08 Sep 2010
Annual return made up to 27 August 2010 with full list of shareholders
08 Sep 2010
Secretary's details changed for Law Debenture Corporate Services Limited on 1 October 2009
27 Aug 2009
Incorporation

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