BEISHON PUBLICATIONS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 4JP

Company number 03046900
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address 11 STAMFORD ROAD, DE BEAUVOIR, LONDON, N1 4JP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 170 . The most likely internet sites of BEISHON PUBLICATIONS LIMITED are www.beishonpublications.co.uk, and www.beishon-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beishon Publications Limited is a Private Limited Company. The company registration number is 03046900. Beishon Publications Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of Beishon Publications Limited is 11 Stamford Road De Beauvoir London N1 4jp. . BEISHON, Marc David is a Secretary of the company. BEISHON, Marc David is a Director of the company. BEISHON, Sharon Joy is a Director of the company. Secretary BEISHON, Jessica Timandra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEISHON, Jessica Timandra has been resigned. Director BEISHON, Ronald John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BEISHON, Marc David
Appointed Date: 31 March 2005
Director
BEISHON, Marc David
Appointed Date: 18 May 1995
68 years old
Director
BEISHON, Sharon Joy
Appointed Date: 01 May 2002
61 years old

Resigned Directors

Secretary
BEISHON, Jessica Timandra
Resigned: 31 March 2005
Appointed Date: 18 May 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 May 1995
Appointed Date: 18 April 1995
Director
BEISHON, Jessica Timandra
Resigned: 31 March 2005
Appointed Date: 18 May 1995
60 years old
Director
BEISHON, Ronald John
Resigned: 28 April 2001
Appointed Date: 18 May 1995
95 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 May 1995
Appointed Date: 18 April 1995

Persons With Significant Control

Mr Marc David Beishon
Notified on: 29 April 2017
68 years old
Nature of control: Ownership of shares – 75% or more

BEISHON PUBLICATIONS LIMITED Events

29 Apr 2017
Confirmation statement made on 29 April 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 170
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 170
...
... and 52 more events
07 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1995
Company name changed speed 4908 LIMITED\certificate issued on 31/05/95
24 May 1995
Registered office changed on 24/05/95 from: classic house 174-180 old street london EC1V 9BP
18 Apr 1995
Incorporation

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