Company number 02769985
Status Active
Incorporation Date 2 December 1992
Company Type Private Limited Company
Address 12 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
. The most likely internet sites of BEGINLAUNCH LTD are www.beginlaunch.co.uk, and www.beginlaunch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beginlaunch Ltd is a Private Limited Company.
The company registration number is 02769985. Beginlaunch Ltd has been working since 02 December 1992.
The present status of the company is Active. The registered address of Beginlaunch Ltd is 12 Upper Tachbrook Street London Sw1v 1sh. . FALK, Miriam is a Secretary of the company. ESKENAZY, Sharon is a Director of the company. Secretary CORNISH, Jacqueline has been resigned. Secretary CORNISH, Jacqueline has been resigned. Secretary ESKENAZY, Sharon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FALK, Alexander Hyman has been resigned. Director FALK, Miriam has been resigned. Director SMITH, Mervyn Eric has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1992
Appointed Date: 02 December 1992
Director
FALK, Miriam
Resigned: 10 June 2003
Appointed Date: 10 September 1997
89 years old
Director
SMITH, Mervyn Eric
Resigned: 16 February 1993
Appointed Date: 15 December 1992
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 1992
Appointed Date: 02 December 1992
Persons With Significant Control
Sharon Eskenazy
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
BEGINLAUNCH LTD Events
09 Jan 2017
Confirmation statement made on 2 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 May 2016
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
27 Jul 2015
Total exemption small company accounts made up to 31 May 2015
15 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 63 more events
08 Jan 1993
Secretary resigned;new director appointed
08 Jan 1993
New secretary appointed;director resigned
08 Jan 1993
Registered office changed on 08/01/93 from: 2 baches street london N1 6UB
04 Jan 1993
Company name changed beginlaunch LIMITED\certificate issued on 05/01/93
02 Dec 1992
Incorporation