BEAUFORT CAPITAL MANAGEMENT UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 08699687
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
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 twelve events have happened. The last three records are Second filing of Confirmation Statement dated 20/09/2016; Confirmation statement made on 20 September 2016 with updates ANNOTATION Clarification a second filed CS01 (persons with significant control) was registered on 05/12/2016 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEAUFORT CAPITAL MANAGEMENT UK LIMITED are www.beaufortcapitalmanagementuk.co.uk, and www.beaufort-capital-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Beaufort Capital Management Uk Limited is a Private Limited Company. The company registration number is 08699687. Beaufort Capital Management Uk Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Beaufort Capital Management Uk Limited is 64 New Cavendish Street London W1g 8tb. . NORMAN, George Matthew is a Director of the company. NORMAN, Paul Anthony is a Director of the company. PRIDMORE, Thomas Clifford is a Director of the company. Director NIXON, Simon Justin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
NORMAN, George Matthew
Appointed Date: 20 September 2013
33 years old
Director
NORMAN, Paul Anthony
Appointed Date: 20 September 2013
76 years old
Director
PRIDMORE, Thomas Clifford
Appointed Date: 20 September 2013
53 years old

Resigned Directors

Director
NIXON, Simon Justin
Resigned: 13 May 2016
Appointed Date: 20 September 2013
58 years old

Persons With Significant Control

Mr Simon Nixon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Norman
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUFORT CAPITAL MANAGEMENT UK LIMITED Events

05 Dec 2016
Second filing of Confirmation Statement dated 20/09/2016
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons with significant control) was registered on 05/12/2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Termination of appointment of Simon Justin Nixon as a director on 13 May 2016
04 Jul 2016
Termination of appointment of Simon Justin Nixon as a director on 13 May 2016
...
... and 2 more events
16 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
14 Aug 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 1,000

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