BEACON GATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 05036694
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address BLINKHORNS, 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of BEACON GATE LIMITED are www.beacongate.co.uk, and www.beacon-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Beacon Gate Limited is a Private Limited Company. The company registration number is 05036694. Beacon Gate Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Beacon Gate Limited is Blinkhorns 27 Mortimer Street London W1t 3bl. . HARRIS, Jane Lesley is a Secretary of the company. HARRIS, Geoffrey Michael is a Director of the company. Secretary CHAPLIN, Christopher Hilbery has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HARRIS, Jane Lesley
Appointed Date: 01 January 2005
Director
HARRIS, Geoffrey Michael
Appointed Date: 06 February 2004
84 years old

Resigned Directors

Secretary
CHAPLIN, Christopher Hilbery
Resigned: 01 January 2005
Appointed Date: 06 February 2004
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Geoffrey Michael Harris Fca
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BEACON GATE LIMITED Events

21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 27 more events
06 Feb 2004
New secretary appointed
06 Feb 2004
Director resigned
06 Feb 2004
Secretary resigned
06 Feb 2004
Director resigned
06 Feb 2004
Incorporation

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