2 BEATTY ROAD LONDON LIMITED

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Company number 03476907
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address 40 NARFORD ROAD, LONDON, E5 8RD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 4 . The most likely internet sites of 2 BEATTY ROAD LONDON LIMITED are www.2beattyroadlondon.co.uk, and www.2-beatty-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Beatty Road London Limited is a Private Limited Company. The company registration number is 03476907. 2 Beatty Road London Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of 2 Beatty Road London Limited is 40 Narford Road London E5 8rd. . LYNN, Amanda is a Director of the company. ROYFFE, Alex James is a Director of the company. STEIN, Daniel Edward is a Director of the company. Secretary MIDDLETON, Caroline Elizabeth has been resigned. Secretary SILVER, Liberty has been resigned. Secretary WATTERS, Andrew John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BROOKMAN, Olivia Lauren has been resigned. Director DEL STROTHER, Andrew Michael has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MIDDLETON, Caroline Elizabeth has been resigned. Director ROBSON, Anastasia Hilary Fara has been resigned. Director SILVER, Liberty has been resigned. Director WATTERS, Andrew John has been resigned. The company operates in "Residents property management".


Current Directors

Director
LYNN, Amanda
Appointed Date: 19 December 2014
42 years old
Director
ROYFFE, Alex James
Appointed Date: 05 December 1997
64 years old
Director
STEIN, Daniel Edward
Appointed Date: 16 August 2014
48 years old

Resigned Directors

Secretary
MIDDLETON, Caroline Elizabeth
Resigned: 12 August 2011
Appointed Date: 02 December 2005
Secretary
SILVER, Liberty
Resigned: 27 November 2002
Appointed Date: 05 December 1997
Secretary
WATTERS, Andrew John
Resigned: 02 December 2005
Appointed Date: 27 November 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Director
BROOKMAN, Olivia Lauren
Resigned: 19 December 2014
Appointed Date: 12 August 2011
41 years old
Director
DEL STROTHER, Andrew Michael
Resigned: 12 November 2012
Appointed Date: 22 December 1999
63 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Director
MIDDLETON, Caroline Elizabeth
Resigned: 12 August 2011
Appointed Date: 02 December 2005
48 years old
Director
ROBSON, Anastasia Hilary Fara
Resigned: 27 August 2014
Appointed Date: 12 November 2012
46 years old
Director
SILVER, Liberty
Resigned: 27 November 2002
Appointed Date: 05 December 1997
53 years old
Director
WATTERS, Andrew John
Resigned: 02 December 2005
Appointed Date: 27 November 2002
54 years old

Persons With Significant Control

Mr Alexander James Royffe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 BEATTY ROAD LONDON LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 Jul 2015
Amended total exemption full accounts made up to 31 December 2013
...
... and 52 more events
08 Dec 1998
Director resigned
08 Dec 1998
New secretary appointed;new director appointed
08 Dec 1998
Secretary resigned
08 Dec 1998
Registered office changed on 08/12/98 from: 76 whitchurch road cardiff CF4 3LX
05 Dec 1997
Incorporation

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