BEAUMONT VENTURES (INVESTMENTS) LIMITED
KINGSTON UPON THAMES

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Company number 09920723
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registration of a charge with Charles court order to extend. Charge code 099207230003, created on 15 March 2016; Registration of charge 099207230001, created on 24 March 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of BEAUMONT VENTURES (INVESTMENTS) LIMITED are www.beaumontventuresinvestments.co.uk, and www.beaumont-ventures-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Beaumont Ventures Investments Limited is a Private Limited Company. The company registration number is 09920723. Beaumont Ventures Investments Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Beaumont Ventures Investments Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . HORNE, Robert Andrew is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HORNE, Robert Andrew
Appointed Date: 17 December 2015
58 years old

Persons With Significant Control

Mr Robert Andrew Horne
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BEAUMONT VENTURES (INVESTMENTS) LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
02 Jun 2016
Registration of a charge with Charles court order to extend. Charge code 099207230003, created on 15 March 2016
10 Apr 2016
Registration of charge 099207230001, created on 24 March 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

10 Apr 2016
Registration of charge 099207230002, created on 30 March 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BEAUMONT VENTURES (INVESTMENTS) LIMITED Charges

30 March 2016
Charge code 0992 0723 0002
Delivered: 10 April 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: Flat 4, 34 queens road twickenham t/no TGL407961…
24 March 2016
Charge code 0992 0723 0001
Delivered: 10 April 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 34 samels court south black lion lane london t/no BGL35401…
15 March 2016
Charge code 0992 0723 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: Flat 4 melina court 7 gipsy lane london t/no TGL326886…