BECKINGFORD ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA
Company number 09423030
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Statement of capital following an allotment of shares on 4 August 2016 GBP 4 . The most likely internet sites of BECKINGFORD ESTATES LIMITED are www.beckingfordestates.co.uk, and www.beckingford-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Beckingford Estates Limited is a Private Limited Company. The company registration number is 09423030. Beckingford Estates Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Beckingford Estates Limited is 5th Floor 89 New Bond Street London England W1s 1da. . LANDESBERG, Gary Mitchell is a Director of the company. ROSENBERG, David is a Director of the company. ROSENBERG, Elliot Simon is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LANDESBERG, Gary Mitchell
Appointed Date: 12 June 2015
65 years old
Director
ROSENBERG, David
Appointed Date: 12 June 2015
68 years old
Director
ROSENBERG, Elliot Simon
Appointed Date: 12 June 2015
65 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 12 June 2015
Appointed Date: 04 February 2015
58 years old

Persons With Significant Control

Dr 122 Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Er 122 Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Gl (Slough) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECKINGFORD ESTATES LIMITED Events

07 Mar 2017
Confirmation statement made on 4 February 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
24 Oct 2016
Statement of capital following an allotment of shares on 4 August 2016
  • GBP 4
23 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
15 Jun 2015
Appointment of Mr Gary Landesberg as a director on 12 June 2015
...
... and 0 more events
12 Jun 2015
Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 5th Floor 89 New Bond Street London W1S 1DA on 12 June 2015
12 Jun 2015
Appointment of Mr Elliot Rosenberg as a director on 12 June 2015
12 Jun 2015
Appointment of Mr David Rosenberg as a director on 12 June 2015
12 Jun 2015
Termination of appointment of Michael Anthony Clifford as a director on 12 June 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1

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