BEAMFORD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0LP

Company number 03491998
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address LSG SOLICITORS, FOURTH FLOOR, LONDON, W1J 0LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Statement by Directors; Statement of capital on 5 May 2017 GBP 22,261,732 . The most likely internet sites of BEAMFORD LIMITED are www.beamford.co.uk, and www.beamford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Beamford Limited is a Private Limited Company. The company registration number is 03491998. Beamford Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of Beamford Limited is Lsg Solicitors Fourth Floor London W1j 0lp. . BRANCH, Harender Kaur is a Director of the company. Secretary GREENFIELD, Andrew Victor William has been resigned. Secretary SIMS, David John has been resigned. Secretary SIMS, Nina has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GREENFIELD, Andrew Victor William has been resigned. Director SIMS, David John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRANCH, Harender Kaur
Appointed Date: 11 December 2014
52 years old

Resigned Directors

Secretary
GREENFIELD, Andrew Victor William
Resigned: 28 January 2005
Appointed Date: 20 October 1998
Secretary
SIMS, David John
Resigned: 28 March 2011
Appointed Date: 28 January 2005
Secretary
SIMS, Nina
Resigned: 20 October 1998
Appointed Date: 18 March 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 March 1998
Appointed Date: 13 January 1998
Director
GREENFIELD, Andrew Victor William
Resigned: 11 December 2014
Appointed Date: 29 April 2002
65 years old
Director
SIMS, David John
Resigned: 27 February 2004
Appointed Date: 18 March 1998
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 March 1998
Appointed Date: 13 January 1998

Persons With Significant Control

Mr Andrey Nikolskiy
Notified on: 6 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrey Alfimov
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Olga Nikolskaya
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAMFORD LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
05 May 2017
Statement by Directors
05 May 2017
Statement of capital on 5 May 2017
  • GBP 22,261,732
05 May 2017
Solvency Statement dated 05/05/17
05 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 112 more events
25 Mar 1998
New director appointed
25 Mar 1998
Secretary resigned
25 Mar 1998
Director resigned
25 Mar 1998
Registered office changed on 25/03/98 from: 12 york place, leeds, LS1 2DS
13 Jan 1998
Incorporation

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