BEEGAS NOMINEES LIMITED

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Company number 01903377
Status Active
Incorporation Date 9 April 1985
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Appointment of Alice Morgan as a secretary on 8 March 2016. The most likely internet sites of BEEGAS NOMINEES LIMITED are www.beegasnominees.co.uk, and www.beegas-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 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.Beegas Nominees Limited is a Private Limited Company. The company registration number is 01903377. Beegas Nominees Limited has been working since 09 April 1985. The present status of the company is Active. The registered address of Beegas Nominees Limited is 1 3 Strand London Wc2n 5eh. . MORGAN, Alice is a Secretary of the company. CHOY, Kevin Clifford is a Director of the company. MARTIN, Neil is a Director of the company. RANKIN, Alan Philip is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary COCKBURN, Emma Suzanne has been resigned. Secretary DURRANT, Andrew Peter has been resigned. Secretary EDWARDS, Mark has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary MARKHAM, Una has been resigned. Secretary POOLE, Andrew Philip has been resigned. Secretary RAYNER, Heather Maria has been resigned. Director ANDERSON, Stuart David has been resigned. Director BYRNE, Patrick Philip has been resigned. Director DEWAR, David Mcneil has been resigned. Director EVANS, David John has been resigned. Director HIDER, David James has been resigned. Director HIRST, Philip Anthony has been resigned. Director HYDE, John Leslie has been resigned. Director JONES, Dennis Frederick has been resigned. Director JONES, Eric Paul has been resigned. Director JONES, Michael has been resigned. Director KING, Ernest Charles has been resigned. Director KLUTH, Andrew George Henry has been resigned. Director LEWIS, Alexandra Morton has been resigned. Director LOWRIE, James has been resigned. Director MATTHEWS, Robin John has been resigned. Director MERRIN, Terrence has been resigned. Director MURPHY, Brian Peter has been resigned. Director MURRAY, Archibald Goldie has been resigned. Director NORRIS, Leonard has been resigned. Director PARKIN, John has been resigned. Director SHOESMITH, Colin Michael has been resigned. Director SMITH, Andrew John has been resigned. Director WHITEHOUSE, Robert John has been resigned. Director WILTSHIRE, Adam Simon has been resigned. Director WRAY, Antony Paul has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 08 March 2016

Director
CHOY, Kevin Clifford
Appointed Date: 18 December 2014
69 years old

Director
MARTIN, Neil
Appointed Date: 01 July 2010
65 years old

Director
RANKIN, Alan Philip
Appointed Date: 01 December 2014
53 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 19 November 2007
Appointed Date: 31 December 2005

Secretary
COCKBURN, Emma Suzanne
Resigned: 26 September 2008
Appointed Date: 19 October 2007

Secretary
DURRANT, Andrew Peter
Resigned: 19 October 2007
Appointed Date: 07 February 2007

Secretary
EDWARDS, Mark
Resigned: 15 April 1997

Secretary
EVES, Richard Anthony
Resigned: 31 December 2005
Appointed Date: 05 September 2000

Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 19 November 2007

Secretary
HIGGINS, Philip Lyndon
Resigned: 25 February 2011
Appointed Date: 26 September 2008

Secretary
MARKHAM, Una
Resigned: 05 September 2000
Appointed Date: 02 June 1999

Secretary
POOLE, Andrew Philip
Resigned: 31 October 2002
Appointed Date: 05 September 2000

Secretary
RAYNER, Heather Maria
Resigned: 08 March 2016
Appointed Date: 22 March 2011

Director
ANDERSON, Stuart David
Resigned: 29 September 2002
Appointed Date: 23 October 2000
79 years old

Director
BYRNE, Patrick Philip
Resigned: 31 October 2008
Appointed Date: 15 June 2006
65 years old

Director
DEWAR, David Mcneil
Resigned: 01 June 1996
80 years old

Director
EVANS, David John
Resigned: 01 December 2005
Appointed Date: 04 March 1993
70 years old

Director
HIDER, David James
Resigned: 31 December 1995
91 years old

Director
HIRST, Philip Anthony
Resigned: 15 June 2006
Appointed Date: 08 December 2005
71 years old

Director
HYDE, John Leslie
Resigned: 12 January 1999
Appointed Date: 20 July 1998
83 years old

Director
JONES, Dennis Frederick
Resigned: 31 December 1997
Appointed Date: 01 March 1995
74 years old

Director
JONES, Eric Paul
Resigned: 23 October 2000
Appointed Date: 13 August 1996
77 years old

Director
JONES, Michael
Resigned: 28 June 1996
Appointed Date: 02 March 1994
83 years old

Director
KING, Ernest Charles
Resigned: 01 November 1994
76 years old

Director
KLUTH, Andrew George Henry
Resigned: 12 August 2010
Appointed Date: 02 July 2003
60 years old

Director
LEWIS, Alexandra Morton
Resigned: 17 June 2013
Appointed Date: 31 August 2010
53 years old

Director
LOWRIE, James
Resigned: 31 March 1998
Appointed Date: 13 August 1996
68 years old

Director
MATTHEWS, Robin John
Resigned: 30 November 2005
Appointed Date: 20 July 1998
72 years old

Director
MERRIN, Terrence
Resigned: 01 July 2010
Appointed Date: 31 October 2008
72 years old

Director
MURPHY, Brian Peter
Resigned: 31 March 1998
Appointed Date: 28 June 1996
75 years old

Director
MURRAY, Archibald Goldie
Resigned: 30 November 2014
Appointed Date: 08 December 2005
67 years old

Director
NORRIS, Leonard
Resigned: 30 June 1993
Appointed Date: 04 March 1993
83 years old

Director
PARKIN, John
Resigned: 26 July 1996
78 years old

Director
SHOESMITH, Colin Michael
Resigned: 04 April 2008
Appointed Date: 25 February 1997
67 years old

Director
SMITH, Andrew John
Resigned: 17 December 2009
Appointed Date: 17 June 2008
61 years old

Director
WHITEHOUSE, Robert John
Resigned: 31 October 2008
Appointed Date: 31 October 2008
81 years old

Director
WILTSHIRE, Adam Simon
Resigned: 31 October 2014
Appointed Date: 17 December 2009
60 years old

Director
WRAY, Antony Paul
Resigned: 08 June 2003
Appointed Date: 31 January 2003
64 years old

Persons With Significant Control

National Grid Commercial Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEEGAS NOMINEES LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Mar 2016
Appointment of Alice Morgan as a secretary on 8 March 2016
15 Mar 2016
Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016
19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 165 more events
21 Oct 1987
Return made up to 08/09/87; full list of members

12 May 1987
Director resigned;new director appointed

08 Oct 1986
Full accounts made up to 31 March 1986
08 Oct 1986
Return made up to 11/09/86; full list of members

09 Apr 1985
Incorporation