SCHROEDERS BEGG LTD
LONDON

Hellopages » Greater London » Lambeth » SW8 1RP

Company number 08137222
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 10 RUDOLF PLACE, MILES STREET, LONDON, SW8 1RP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 10 July 2016 with updates; Resolutions RES13 ‐ Company business 21/12/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SCHROEDERS BEGG LTD are www.schroedersbegg.co.uk, and www.schroeders-begg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Schroeders Begg Ltd is a Private Limited Company. The company registration number is 08137222. Schroeders Begg Ltd has been working since 10 July 2012. The present status of the company is Active. The registered address of Schroeders Begg Ltd is 10 Rudolf Place Miles Street London Sw8 1rp. . CAIRNS, Benjamin Paul is a Director of the company. DIAS, Ian is a Director of the company. Director NEY, Michael Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CAIRNS, Benjamin Paul
Appointed Date: 10 July 2012
50 years old
Director
DIAS, Ian
Appointed Date: 10 July 2012
56 years old

Resigned Directors

Director
NEY, Michael Alan
Resigned: 28 October 2012
Appointed Date: 10 July 2012
77 years old

Persons With Significant Control

Mr Ian Dias
Notified on: 10 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SCHROEDERS BEGG LTD Events

25 Nov 2016
Total exemption small company accounts made up to 5 April 2016
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
12 Jan 2016
Resolutions
  • RES13 ‐ Company business 21/12/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2015
Total exemption small company accounts made up to 5 April 2015
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 101
...
... and 7 more events
06 Nov 2012
Change of share class name or designation
31 Oct 2012
Statement of capital following an allotment of shares on 30 October 2012
  • GBP 101
29 Oct 2012
Termination of appointment of Michael Ney as a director
28 Oct 2012
Termination of appointment of Michael Ney as a director
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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