BESATO LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 03768893
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address 1ST FLOOR CONNECT HOUSE C/O MORRISONS SOLICITORS LLP, 133-137 ALEXANDRA ROAD, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 1st Floor Connect House 133-137 Alexandra Road London SW19 7JY England to 1st Floor Connect House C/O Morrisons Solicitors Llp 133-137 Alexandra Road London SW19 7JY on 18 May 2017; Confirmation statement made on 7 May 2017 with updates; Registered office address changed from St Christopher's House, Tabor Grove, Wimbledon London SW19 4EX to 1st Floor Connect House 133-137 Alexandra Road London SW19 7JY on 18 May 2017. The most likely internet sites of BESATO LIMITED are www.besato.co.uk, and www.besato.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Besato Limited is a Private Limited Company. The company registration number is 03768893. Besato Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Besato Limited is 1st Floor Connect House C O Morrisons Solicitors Llp 133 137 Alexandra Road London United Kingdom Sw19 7jy. . DANIELS, Anne is a Secretary of the company. ARCHER, Benedict John Patrick is a Director of the company. ARCHER, Malcolm Patrick is a Director of the company. ARCHER, Sam Richard Douglas is a Director of the company. ARCHER, Tom Robert Malcolm is a Director of the company. Secretary BASSETT, Deryn has been resigned. Director ARCHER, Elizabeth Margaret has been resigned. Director ARCHER, Sam Richard Douglas has been resigned. Director ARCHER, Tom Robert Malcolm has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DANIELS, Anne
Appointed Date: 05 May 2000

Director
ARCHER, Benedict John Patrick
Appointed Date: 11 December 2002
51 years old

Director
ARCHER, Malcolm Patrick
Appointed Date: 07 May 1999
81 years old

Director
ARCHER, Sam Richard Douglas
Appointed Date: 23 April 2007
49 years old

Director
ARCHER, Tom Robert Malcolm
Appointed Date: 06 September 2010
46 years old

Resigned Directors

Secretary
BASSETT, Deryn
Resigned: 20 April 2000
Appointed Date: 07 May 1999

Director
ARCHER, Elizabeth Margaret
Resigned: 09 November 2016
Appointed Date: 06 November 2000
78 years old

Director
ARCHER, Sam Richard Douglas
Resigned: 03 November 2000
Appointed Date: 18 August 1999
49 years old

Director
ARCHER, Tom Robert Malcolm
Resigned: 11 December 2002
Appointed Date: 07 May 1999
46 years old

BESATO LIMITED Events

18 May 2017
Registered office address changed from 1st Floor Connect House 133-137 Alexandra Road London SW19 7JY England to 1st Floor Connect House C/O Morrisons Solicitors Llp 133-137 Alexandra Road London SW19 7JY on 18 May 2017
18 May 2017
Confirmation statement made on 7 May 2017 with updates
18 May 2017
Registered office address changed from St Christopher's House, Tabor Grove, Wimbledon London SW19 4EX to 1st Floor Connect House 133-137 Alexandra Road London SW19 7JY on 18 May 2017
02 Mar 2017
Total exemption full accounts made up to 31 May 2016
26 Jan 2017
Termination of appointment of Elizabeth Margaret Archer as a director on 9 November 2016
...
... and 61 more events
24 Aug 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/08/99

24 Aug 1999
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Aug 1999
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights

24 Aug 1999
Ad 18/08/99--------- £ si 50@1=50 £ ic 50/100
07 May 1999
Incorporation

BESATO LIMITED Charges

2 December 2013
Charge code 0376 8893 0002
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 48 avon court keswick road london. Notification of…
15 August 2013
Charge code 0376 8893 0001
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 7 lancaster road wimbledon london title…