BEAUMONT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2DD

Company number 00249317
Status Active
Incorporation Date 7 July 1930
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Cancellation of shares. Statement of capital on 15 December 2016 GBP 37,250.50 ; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BEAUMONT HOLDINGS LIMITED are www.beaumontholdings.co.uk, and www.beaumont-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont Holdings Limited is a Private Limited Company. The company registration number is 00249317. Beaumont Holdings Limited has been working since 07 July 1930. The present status of the company is Active. The registered address of Beaumont Holdings Limited is 15 Whitehall London Sw1a 2dd. . TAYLOR, Jillian Elizabeth is a Secretary of the company. STUBBS, Jennifer is a Director of the company. TAYLOR, Jillian Elizabeth is a Director of the company. Secretary BRAMHALL, Pamela Florence has been resigned. Secretary TAYLOR, Mark Eliot has been resigned. Director BRAMHALL, Pamela Florence has been resigned. Director NIEMAN, Rose Winifred has been resigned. Director TAYLOR, Jennifer Dianne has been resigned. Director TAYLOR, Mark Eliot has been resigned. Director TAYLOR, Vera Elizabeth Rosetta has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Jillian Elizabeth
Appointed Date: 28 September 2012
Director
STUBBS, Jennifer
Appointed Date: 04 July 2012
54 years old
Director
TAYLOR, Jillian Elizabeth
Appointed Date: 02 October 1995
71 years old

Resigned Directors

Secretary
BRAMHALL, Pamela Florence
Resigned: 06 August 1996
Secretary
TAYLOR, Mark Eliot
Resigned: 28 September 2012
Appointed Date: 06 August 1996
Director
BRAMHALL, Pamela Florence
Resigned: 06 August 1996
109 years old
Director
NIEMAN, Rose Winifred
Resigned: 09 September 1993
29 years old
Director
TAYLOR, Jennifer Dianne
Resigned: 04 November 1999
Appointed Date: 30 October 1997
54 years old
Director
TAYLOR, Mark Eliot
Resigned: 28 September 2012
Appointed Date: 06 April 1996
66 years old
Director
TAYLOR, Vera Elizabeth Rosetta
Resigned: 26 September 2009
118 years old

Persons With Significant Control

Mr Michael Furniss
Notified on: 15 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jillian Elizabeth Taylor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Furniss
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUMONT HOLDINGS LIMITED Events

07 Feb 2017
Cancellation of shares. Statement of capital on 15 December 2016
  • GBP 37,250.50
26 Jan 2017
Statement of company's objects
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017
Purchase of own shares.
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
...
... and 85 more events
13 Jan 1987
Registered office changed on 13/01/87 from: 147 tooley st london SE1 2HZ
06 Dec 1986
Full accounts made up to 31 March 1986
06 Dec 1986
Full accounts made up to 31 March 1985
05 Nov 1986
New director appointed
07 Oct 1986
First gazette

BEAUMONT HOLDINGS LIMITED Charges

24 August 1965
Inst of charge.
Delivered: 2 September 1965
Status: Outstanding
Persons entitled: Westminister Bank LTD
Description: 67 & 69 tower bridge road, bermondsey.
10 February 1936
Charge. Time for registration extended by order of court dated 27 march 1936.
Delivered: 8 April 1936
Status: Outstanding
Persons entitled: Mrs A.E. Goldberg
Description: Freehold: 149,151,153 tooley st, & 1 to 17 needful…
23 April 1931
Bank charge under land registration act 1925
Delivered: 1 May 1931
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 1 to 8, park house camberwell green 1 to 8, brighton house…

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