BEAUCHAMP ADVISORS LIMITED
LONDON BEAUCHAMP PROPERTY LIMITED BEAUCHAMP CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1S 4NG

Company number 08170502
Status Active
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address 5TH FLOOR 34 DOVER STREET, DOVER HOUSE, LONDON, W1S 4NG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Confirmation statement made on 7 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BEAUCHAMP ADVISORS LIMITED are www.beauchampadvisors.co.uk, and www.beauchamp-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Beauchamp Advisors Limited is a Private Limited Company. The company registration number is 08170502. Beauchamp Advisors Limited has been working since 07 August 2012. The present status of the company is Active. The registered address of Beauchamp Advisors Limited is 5th Floor 34 Dover Street Dover House London W1s 4ng. . SHAH, Kaumil is a Secretary of the company. CHATURVEDI, Tribhuwan Nath is a Director of the company. SHAH, Kaumil Nitishkumar is a Director of the company. Secretary SHIHN, Sundip Singh has been resigned. Director CHORARIA, Sanjeev Kumar has been resigned. Director KAPADIA, Mihir Dhirajlal has been resigned. Director SHIHN, Sundip Singh has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHAH, Kaumil
Appointed Date: 28 October 2013
Director
CHATURVEDI, Tribhuwan Nath
Appointed Date: 01 July 2016
66 years old
Director
SHAH, Kaumil Nitishkumar
Appointed Date: 28 October 2013
46 years old

Resigned Directors

Secretary
SHIHN, Sundip Singh
Resigned: 28 October 2013
Appointed Date: 07 August 2012
Director
CHORARIA, Sanjeev Kumar
Resigned: 28 October 2013
Appointed Date: 07 August 2012
55 years old
Director
KAPADIA, Mihir Dhirajlal
Resigned: 01 July 2016
Appointed Date: 07 August 2012
53 years old
Director
SHIHN, Sundip Singh
Resigned: 28 October 2013
Appointed Date: 07 August 2012
56 years old

Persons With Significant Control

Sun Global Ventures Limited
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more
Sun Global Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUCHAMP ADVISORS LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-08
08 Jul 2016
Termination of appointment of Mihir Dhirajlal Kapadia as a director on 1 July 2016
...
... and 14 more events
03 Sep 2013
Annual return made up to 7 August 2013 with full list of shareholders
25 Sep 2012
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 September 2012
20 Sep 2012
Company name changed beauchamp capital LIMITED\certificate issued on 20/09/12
  • RES15 ‐ Change company name resolution on 2012-09-18
20 Sep 2012
Change of name notice
07 Aug 2012
Incorporation

Similar Companies

BEAUCHAMP 1415 LIMITED BEAUCHAMP 1963 LIMITED BEAUCHAMP AND BIRD LIMITED BEAUCHAMP AND CURZON LIMITED BEAUCHAMP ASSOCIATES LIMITED BEAUCHAMP BEULAH BOLINGBROKE BEAUCHAMP BUILDERS LIMITED