4 BEAUMONT CRESCENT LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8EF

Company number 04633775
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 17 HERTFORD AVENUE, LONDON, SW14 8EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 12 . The most likely internet sites of 4 BEAUMONT CRESCENT LIMITED are www.4beaumontcrescent.co.uk, and www.4-beaumont-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brentford Rail Station is 2.8 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Beaumont Crescent Limited is a Private Limited Company. The company registration number is 04633775. 4 Beaumont Crescent Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of 4 Beaumont Crescent Limited is 17 Hertford Avenue London Sw14 8ef. . BURTON, Helen Anne is a Secretary of the company. GIBSON, Robert Edward Graeme is a Director of the company. WHITFIELD, Dominic Charles Berkeley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COKER, Paul Daniel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURTON, Helen Anne
Appointed Date: 10 January 2003

Director
GIBSON, Robert Edward Graeme
Appointed Date: 10 January 2003
84 years old

Director
WHITFIELD, Dominic Charles Berkeley
Appointed Date: 14 November 2015
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Director
COKER, Paul Daniel
Resigned: 14 November 2015
Appointed Date: 10 January 2003
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

4 BEAUMONT CRESCENT LIMITED Events

03 Feb 2017
Confirmation statement made on 10 January 2017 with updates
02 Nov 2016
Total exemption full accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 12

26 Nov 2015
Termination of appointment of Paul Daniel Coker as a director on 14 November 2015
26 Nov 2015
Appointment of Mr Dominic Charles Berkeley Whitfield as a director on 14 November 2015
...
... and 33 more events
16 Mar 2004
Secretary resigned;director resigned
16 Mar 2004
Director resigned
13 Mar 2004
New secretary appointed
13 Mar 2004
Registered office changed on 13/03/04 from: 4 beaumont crescent london W14 9LX
10 Jan 2003
Incorporation