BEAUMONT INVEST SERVICES LTD
LONDON AZATOM LTD

Hellopages » Greater London » Westminster » SW3 1JJ

Company number 08829638
Status Active
Incorporation Date 2 January 2014
Company Type Private Limited Company
Address 116 BROMPTON ROAD, MOREAU HOUSE 3RD FLOOR EAST, LONDON, UNITED KINGDOM, SW3 1JJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Second filing of a statement of capital following an allotment of shares on 31 December 2016 EUR 360,009 ; Statement of capital following an allotment of shares on 31 December 2016 EUR 1.17 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2017 . The most likely internet sites of BEAUMONT INVEST SERVICES LTD are www.beaumontinvestservices.co.uk, and www.beaumont-invest-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Beaumont Invest Services Ltd is a Private Limited Company. The company registration number is 08829638. Beaumont Invest Services Ltd has been working since 02 January 2014. The present status of the company is Active. The registered address of Beaumont Invest Services Ltd is 116 Brompton Road Moreau House 3rd Floor East London United Kingdom Sw3 1jj. The cash in hand is £0k. It is £0k against last year. . ANDREELLA, Giancarlo is a Director of the company. JOURDAN, Jean-Luc is a Director of the company. TORZI, Gianluigi is a Director of the company. Director CORBARI, Federico has been resigned. Director MCMANNERS, Thomas William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


beaumont invest services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ANDREELLA, Giancarlo
Appointed Date: 15 November 2016
67 years old
Director
JOURDAN, Jean-Luc
Appointed Date: 10 November 2015
66 years old
Director
TORZI, Gianluigi
Appointed Date: 14 December 2015
46 years old

Resigned Directors

Director
CORBARI, Federico
Resigned: 01 December 2016
Appointed Date: 01 December 2016
47 years old
Director
MCMANNERS, Thomas William
Resigned: 10 November 2015
Appointed Date: 02 January 2014
62 years old

Persons With Significant Control

Mr Jean-Luc Jourdan
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr Gianluigi Torzi
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sunrise Financial S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUMONT INVEST SERVICES LTD Events

10 May 2017
Confirmation statement made on 9 May 2017 with updates
02 May 2017
Second filing of a statement of capital following an allotment of shares on 31 December 2016
  • EUR 360,009
11 Apr 2017
Statement of capital following an allotment of shares on 31 December 2016
  • EUR 1.17
  • ANNOTATION Clarification a second filed SH01 was registered on 02/05/2017
07 Apr 2017
Redenomination of shares. Statement of capital 31 December 2016
  • EUR 1.17
10 Mar 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
...
... and 10 more events
18 Nov 2015
Termination of appointment of Thomas William Mcmanners as a director on 10 November 2015
04 Nov 2015
Company name changed azatom LTD\certificate issued on 04/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
18 Sep 2015
Accounts for a dormant company made up to 31 January 2015
21 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
02 Jan 2014
Incorporation
Statement of capital on 2014-01-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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