BEAUBRIDGE SJW LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1ED

Company number 09808143
Status Active
Incorporation Date 3 October 2015
Company Type Private Limited Company
Address 107 NEW BOND STREET, LONDON, ENGLAND, W1S 1ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Statement of capital following an allotment of shares on 19 July 2016 GBP 657 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of BEAUBRIDGE SJW LIMITED are www.beaubridgesjw.co.uk, and www.beaubridge-sjw.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Beaubridge Sjw Limited is a Private Limited Company. The company registration number is 09808143. Beaubridge Sjw Limited has been working since 03 October 2015. The present status of the company is Active. The registered address of Beaubridge Sjw Limited is 107 New Bond Street London England W1s 1ed. . BUCKLEY, Peter Jonathan is a Director of the company. SEAL, Jonathan Darell is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BUCKLEY, Peter Jonathan
Appointed Date: 03 October 2015
64 years old
Director
SEAL, Jonathan Darell
Appointed Date: 03 October 2015
63 years old

Persons With Significant Control

Mr Jonathan Darell Seal
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Peter Jonathan Buckley
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Hazlewell (Esher) Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUBRIDGE SJW LIMITED Events

04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
13 Sep 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 657
12 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 607
31 Mar 2016
Particulars of variation of rights attached to shares
...
... and 0 more events
31 Mar 2016
Change of share class name or designation
31 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016
Resolutions
  • RES13 ‐ Company business 09/03/2016
  • RES13 ‐ Company business 09/03/2016
06 Jan 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
03 Oct 2015
Incorporation
Statement of capital on 2015-10-03
  • GBP 2

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