CI BEATRICE II LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2HB

Company number 09286896
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 thirty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 29 October 2016 with updates; Statement of capital following an allotment of shares on 17 October 2016 GBP 53,342.4 . The most likely internet sites of CI BEATRICE II LIMITED are www.cibeatriceii.co.uk, and www.ci-beatrice-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Ii Limited is a Private Limited Company. The company registration number is 09286896. Ci Beatrice Ii Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Ci Beatrice Ii 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 II LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2016
Confirmation statement made on 29 October 2016 with updates
16 Dec 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 53,342.4
29 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2016
Change of share class name or designation
...
... and 25 more events
21 Jul 2015
Change of share class name or designation
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
21 Jul 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
29 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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