BEAVER CAPITAL LTD.
LONDON

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Company number 04005436
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 45 AYLESFORD STREET, LONDON, SW1V 3RY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Miss Winifred Dixi Taylor as a director on 28 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of BEAVER CAPITAL LTD. are www.beavercapital.co.uk, and www.beaver-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaver Capital Ltd is a Private Limited Company. The company registration number is 04005436. Beaver Capital Ltd has been working since 01 June 2000. The present status of the company is Active. The registered address of Beaver Capital Ltd is 45 Aylesford Street London Sw1v 3ry. . TAYLOR, Jennifer Dianne is a Secretary of the company. TAYLOR, Christopher Charles is a Director of the company. TAYLOR, Jennifer Dianne is a Director of the company. TAYLOR, Winifred Dixi is a Director of the company. Secretary TAYLOR, Christopher Charles has been resigned. Secretary J F CHOWN & COMPANY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTS, John Merfyn has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
TAYLOR, Jennifer Dianne
Appointed Date: 12 May 2001
Director
TAYLOR, Christopher Charles
Appointed Date: 01 June 2000
66 years old
Director
TAYLOR, Jennifer Dianne
Appointed Date: 15 September 2003
64 years old
Director
TAYLOR, Winifred Dixi
Appointed Date: 28 May 2016
29 years old

Resigned Directors

Secretary
TAYLOR, Christopher Charles
Resigned: 12 May 2001
Appointed Date: 27 October 2000
Secretary
J F CHOWN & COMPANY LIMITED
Resigned: 27 October 2000
Appointed Date: 01 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000
Director
ROBERTS, John Merfyn
Resigned: 08 October 2003
Appointed Date: 01 February 2002
75 years old

BEAVER CAPITAL LTD. Events

12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 May 2016
Appointment of Miss Winifred Dixi Taylor as a director on 28 May 2016
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
...
... and 42 more events
14 Nov 2000
Secretary resigned
14 Nov 2000
New secretary appointed
14 Nov 2000
Registered office changed on 14/11/00 from: 51 lafone street london SE1 2LX
12 Jun 2000
Secretary resigned
01 Jun 2000
Incorporation

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