BE II INVESTMENTS (GP) LIMITED
LONDON BRIDGEPOINT EUROPE IV (GP) LIMITED ROMANYFIELD LIMITED

Hellopages » Greater London » Westminster » W1U 1FB

Company number 06279634
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address 95 WIGMORE STREET, LONDON, ENGLAND AND WALES, W1U 1FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 . The most likely internet sites of BE II INVESTMENTS (GP) LIMITED are www.beiiinvestmentsgp.co.uk, and www.be-ii-investments-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Be Ii Investments Gp Limited is a Private Limited Company. The company registration number is 06279634. Be Ii Investments Gp Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Be Ii Investments Gp Limited is 95 Wigmore Street London England and Wales W1u 1fb. . THOMPSON, Rachel Clare is a Secretary of the company. BARTER, Charles Stuart John is a Director of the company. GUNNER, Paul Richard is a Director of the company. HUGHES, Jonathan Raoul is a Director of the company. Secretary HANKIN, David Marsh has been resigned. Secretary LAWSON, Barry has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director JACKSON, William Nicholas has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


be ii investments (gp) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 26 January 2010
Director
BARTER, Charles Stuart John
Appointed Date: 24 November 2008
63 years old
Director
GUNNER, Paul Richard
Appointed Date: 16 September 2010
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 03 October 2007
60 years old

Resigned Directors

Secretary
HANKIN, David Marsh
Resigned: 26 January 2010
Appointed Date: 17 February 2009
Secretary
LAWSON, Barry
Resigned: 31 December 2008
Appointed Date: 03 October 2007
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 03 October 2007
Appointed Date: 14 June 2007
Director
FREEMAN, Benjamin Elliot
Resigned: 16 September 2010
Appointed Date: 03 October 2007
54 years old
Director
JACKSON, William Nicholas
Resigned: 16 August 2012
Appointed Date: 03 October 2007
62 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 03 October 2007
Appointed Date: 14 June 2007
55 years old
Director
PUDGE, David John
Resigned: 03 October 2007
Appointed Date: 14 June 2007
60 years old

BE II INVESTMENTS (GP) LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
...
... and 39 more events
10 Oct 2007
New director appointed
10 Oct 2007
New director appointed
10 Oct 2007
Registered office changed on 10/10/07 from: 10 upper bank street london E14 5JJ
08 Oct 2007
Company name changed romanyfield LIMITED\certificate issued on 08/10/07
14 Jun 2007
Incorporation

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