BEYER-OLSEN LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AL

Company number 09349178
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address CONDOR HOUSE C/O SHEPHERD AND WEDDERBURN LLP, ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Condor House C/O Shepherd and Wedderburn Llp St. Paul's Churchyard London EC4M 8AL on 22 February 2017; Director's details changed for Randy Lee Durham on 21 February 2017; Director's details changed for Diana Amel Tristani Gaztambide on 21 February 2017. The most likely internet sites of BEYER-OLSEN LIMITED are www.beyerolsen.co.uk, and www.beyer-olsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 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.Beyer Olsen Limited is a Private Limited Company. The company registration number is 09349178. Beyer Olsen Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Beyer Olsen Limited is Condor House C O Shepherd and Wedderburn Llp St Paul S Churchyard London England Ec4m 8al. . BEYER-OLSEN, Jan is a Director of the company. CORRIGAN, Donald Patrick is a Director of the company. DURHAM, Randy Lee is a Director of the company. TRISTANI GAZTAMBIDE, Diana Amel is a Director of the company. Director BEYER-OLSEN, Jan has been resigned. Director CORRIGAN, Donald Patrick has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BEYER-OLSEN, Jan
Appointed Date: 04 December 2015
73 years old
Director
CORRIGAN, Donald Patrick
Appointed Date: 21 May 2015
78 years old
Director
DURHAM, Randy Lee
Appointed Date: 01 May 2016
66 years old
Director
TRISTANI GAZTAMBIDE, Diana Amel
Appointed Date: 01 May 2016
56 years old

Resigned Directors

Director
BEYER-OLSEN, Jan
Resigned: 04 December 2015
Appointed Date: 10 December 2014
73 years old
Director
CORRIGAN, Donald Patrick
Resigned: 20 May 2015
Appointed Date: 11 January 2015
78 years old

Persons With Significant Control

Mr Donald Patrick Corrigan
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Randy Lee Durham
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Ms Diana Amel Tristani Gaztambide
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Jan Beyer-Olsen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BEYER-OLSEN LIMITED Events

22 Feb 2017
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Condor House C/O Shepherd and Wedderburn Llp St. Paul's Churchyard London EC4M 8AL on 22 February 2017
21 Feb 2017
Director's details changed for Randy Lee Durham on 21 February 2017
21 Feb 2017
Director's details changed for Diana Amel Tristani Gaztambide on 21 February 2017
21 Feb 2017
Director's details changed for Mr Donald Patrick Corrigan on 21 February 2017
21 Feb 2017
Director's details changed for Jan Beyer-Olsen on 21 February 2017
...
... and 8 more events
20 May 2015
Termination of appointment of Donald Patrick Corrigan as a director on 20 May 2015
19 May 2015
Director's details changed for Mr Donald Patrick Corrigan on 19 May 2015
07 Mar 2015
Appointment of Mr Donald Patrick Corrigan as a director on 11 January 2015
  • ANNOTATION Part Rectified Date of appointment on the AP01 was removed from the public register on 20TH May 2015 as it was invalid or ineffective.
03 Mar 2015
Appointment of Mr Donald Patrick Corrigan as a director on 11 February 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 1

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