BEAGLE ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 01698322
Status Active
Incorporation Date 10 February 1983
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEAGLE ESTATES LIMITED are www.beagleestates.co.uk, and www.beagle-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Beagle Estates Limited is a Private Limited Company. The company registration number is 01698322. Beagle Estates Limited has been working since 10 February 1983. The present status of the company is Active. The registered address of Beagle Estates Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . GALAN, Jane Elizabeth is a Secretary of the company. GALAN, Jane Elizabeth is a Director of the company. GALAN, Peter Alan is a Director of the company. Secretary CENTAUR SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GALAN, Jane Elizabeth
Appointed Date: 30 July 1996

Director

Director
GALAN, Peter Alan

81 years old

Resigned Directors

Secretary
CENTAUR SECRETARIES LIMITED
Resigned: 30 July 1996

Persons With Significant Control

Mrs Jane Elizabeth Galan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

Mr Peter Alan Galan
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

BEAGLE ESTATES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
18 Dec 1987
Particulars of mortgage/charge

18 Dec 1987
Particulars of mortgage/charge

16 Feb 1987
Return made up to 31/12/86; full list of members

20 Jan 1987
Director resigned

11 Oct 1986
Director resigned;new director appointed

BEAGLE ESTATES LIMITED Charges

7 December 1987
Legal charge
Delivered: 18 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 158 kings cross road l/b of islington T.N. 309916.
7 December 1987
Legal charge
Delivered: 18 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 150,15I,154 & 156 king's cross road l/b of islington tn…