BEAVERBROOK ESTATES LIMITED
LONDON LONGSHOT COUNTRY CLUB COMPANY LIMITED

Hellopages » Greater London » Westminster » W1J 0HF

Company number 07754188
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address 5 ALBANY COURTYARD, PICCADILLY, LONDON, W1J 0HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 30 March 2016; Appointment of Mr Timothy David Edwards as a director on 8 January 2016. The most likely internet sites of BEAVERBROOK ESTATES LIMITED are www.beaverbrookestates.co.uk, and www.beaverbrook-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Beaverbrook Estates Limited is a Private Limited Company. The company registration number is 07754188. Beaverbrook Estates Limited has been working since 26 August 2011. The present status of the company is Active. The registered address of Beaverbrook Estates Limited is 5 Albany Courtyard Piccadilly London W1j 0hf. . CADBURY, Joel Michael is a Director of the company. EDWARDS, Timothy David is a Director of the company. TODD, Ian Thorman is a Director of the company. VIGORS, Oliver Richard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CADBURY, Joel Michael
Appointed Date: 26 August 2011
54 years old
Director
EDWARDS, Timothy David
Appointed Date: 08 January 2016
66 years old
Director
TODD, Ian Thorman
Appointed Date: 08 January 2016
78 years old
Director
VIGORS, Oliver Richard
Appointed Date: 26 August 2011
54 years old

Persons With Significant Control

Longshot Cherkley Court Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAVERBROOK ESTATES LIMITED Events

15 Sep 2016
Confirmation statement made on 26 August 2016 with updates
18 May 2016
Accounts for a dormant company made up to 30 March 2016
15 Jan 2016
Appointment of Mr Timothy David Edwards as a director on 8 January 2016
15 Jan 2016
Appointment of Ian Thorman Todd as a director on 8 January 2016
27 Oct 2015
Company name changed longshot country club company LIMITED\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
...
... and 10 more events
13 Jun 2013
Registered office address changed from 118 New Bond Street London W1S 1EW United Kingdom on 13 June 2013
05 Dec 2012
Accounts for a dormant company made up to 30 March 2012
11 Sep 2012
Annual return made up to 26 August 2012 with full list of shareholders
26 Oct 2011
Current accounting period shortened from 31 August 2012 to 30 March 2012
26 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEAVERBROOK ESTATES LIMITED Charges

23 October 2015
Charge code 0775 4188 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Tecref S.a R.L. (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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