BEELINE UK ACCESSORIES LIMITED
LONDON SIX SHOP LIMITED

Hellopages » Greater London » Westminster » SW1A 2DD
Company number 04534142
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 26 August 2015 GBP 200,000.00 . The most likely internet sites of BEELINE UK ACCESSORIES LIMITED are www.beelineukaccessories.co.uk, and www.beeline-uk-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 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.Beeline Uk Accessories Limited is a Private Limited Company. The company registration number is 04534142. Beeline Uk Accessories Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Beeline Uk Accessories Limited is 15 Whitehall London Sw1a 2dd. . BECKMANN, Ulrich Kaspar is a Secretary of the company. BECKMANN, Ulrich Kaspar is a Director of the company. OEUVRARD, Marc-Olivier is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORNIG, Olaf has been resigned. Director STOCK, Ralph has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BECKMANN, Ulrich Kaspar
Appointed Date: 12 September 2002
Director
BECKMANN, Ulrich Kaspar
Appointed Date: 12 September 2002
66 years old
Director
OEUVRARD, Marc-Olivier
Appointed Date: 01 February 2013
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
HORNIG, Olaf
Resigned: 16 January 2004
Appointed Date: 12 September 2002
64 years old
Director
STOCK, Ralph
Resigned: 01 February 2013
Appointed Date: 16 January 2004
63 years old

Persons With Significant Control

Mr Ulrich Kaspar Beckmann
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BEELINE UK ACCESSORIES LIMITED Events

14 Oct 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Accounts for a small company made up to 31 December 2015
28 Oct 2015
Statement of capital following an allotment of shares on 26 August 2015
  • GBP 200,000.00
13 Oct 2015
Accounts for a small company made up to 31 December 2014
06 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200,000
...
... and 38 more events
22 Oct 2003
Return made up to 12/09/03; full list of members
28 Feb 2003
Particulars of mortgage/charge
03 Dec 2002
Registered office changed on 03/12/02 from: 35 bow street london WC2E 7AU
13 Sep 2002
Secretary resigned
12 Sep 2002
Incorporation

BEELINE UK ACCESSORIES LIMITED Charges

26 February 2003
Rent deposit deed
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Blueco Limited
Description: All the interest of the company in the deposit. See the…

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