BEACON SECURITIES INTERNATIONAL LIMITED
PUTNEY

Hellopages » Greater London » Wandsworth » SW19 6AR

Company number 09422990
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 5 OAK PARK GARDENS, PUTNEY, LONDON, ENGLAND, SW19 6AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Bruce Forrest Wetherly on 1 February 2017; Director's details changed for Alistair David Maxwell on 1 February 2017. The most likely internet sites of BEACON SECURITIES INTERNATIONAL LIMITED are www.beaconsecuritiesinternational.co.uk, and www.beacon-securities-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brentford Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 6.5 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Securities International Limited is a Private Limited Company. The company registration number is 09422990. Beacon Securities International Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Beacon Securities International Limited is 5 Oak Park Gardens Putney London England Sw19 6ar. . HOLLAND, Daniel George Patrick is a Secretary of the company. HOLLAND, Daniel George Patrick is a Director of the company. MAXWELL, Alistair David is a Director of the company. VICKERMAN, Daniel is a Director of the company. WETHERLY, Bruce Forrest is a Director of the company. Director GORDON, Matthew Winston has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLLAND, Daniel George Patrick
Appointed Date: 04 February 2015
Director
HOLLAND, Daniel George Patrick
Appointed Date: 04 February 2015
53 years old
Director
MAXWELL, Alistair David
Appointed Date: 04 February 2015
61 years old
Director
VICKERMAN, Daniel
Appointed Date: 01 February 2017
55 years old
Director
WETHERLY, Bruce Forrest
Appointed Date: 04 February 2015
75 years old

Resigned Directors

Director
GORDON, Matthew Winston
Resigned: 01 February 2017
Appointed Date: 04 February 2015
58 years old

Persons With Significant Control

Beacon Securities Limited
Notified on: 4 February 2017
Nature of control: Ownership of shares – 75% or more

BEACON SECURITIES INTERNATIONAL LIMITED Events

24 Feb 2017
Confirmation statement made on 4 February 2017 with updates
24 Feb 2017
Director's details changed for Bruce Forrest Wetherly on 1 February 2017
24 Feb 2017
Director's details changed for Alistair David Maxwell on 1 February 2017
24 Feb 2017
Secretary's details changed for Daniel George Patrick Holland on 1 February 2017
24 Feb 2017
Director's details changed for Daniel George Patrick Holland on 1 February 2017
...
... and 4 more events
09 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
08 May 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
12 Feb 2015
Register(s) moved to registered inspection location 3Rd Floor, 17 Hanover Square London W1S 1HU
12 Feb 2015
Register inspection address has been changed to 3Rd Floor, 17 Hanover Square London W1S 1HU
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 100

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