CI BEATRICE I LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2HB

Company number 09286894
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address C/O WATSON, FARLEY & WILLIAMS LLP, 15 APPOLD STREET, LONDON, UNITED KINGDOM, EC2A 2HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 16,337.01 . The most likely internet sites of CI BEATRICE I LIMITED are www.cibeatricei.co.uk, and www.ci-beatrice-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ci Beatrice I Limited is a Private Limited Company. The company registration number is 09286894. Ci Beatrice I Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Ci Beatrice I Limited is C O Watson Farley Williams Llp 15 Appold Street London United Kingdom Ec2a 2hb. . GRUMSTRUP SORENSEN, Christina is a Director of the company. LODBERG SMED, Torsten is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GRUMSTRUP SORENSEN, Christina
Appointed Date: 29 October 2014
53 years old
Director
LODBERG SMED, Torsten
Appointed Date: 29 October 2014
55 years old

CI BEATRICE I LIMITED Events

15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
08 Aug 2016
Accounts for a small company made up to 31 December 2015
27 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 16,337.01
22 Jul 2015
Statement of capital following an allotment of shares on 8 July 2015
  • GBP 16,337.010000
21 Jul 2015
Particulars of variation of rights attached to shares
...
... and 5 more events
21 Jul 2015
Particulars of variation of rights attached to shares
21 Jul 2015
Change of share class name or designation
21 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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