BESANT HALL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8BJ

Company number 09363602
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 18 RODMARTON STREET, LONDON, W1U 8BJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Donald Miller-Jones as a director on 19 January 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of BESANT HALL LIMITED are www.besanthall.co.uk, and www.besant-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Besant Hall Limited is a Private Limited Company. The company registration number is 09363602. Besant Hall Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Besant Hall Limited is 18 Rodmarton Street London W1u 8bj. . COPE, Robert Charles Bailye is a Director of the company. RODFORD, Margaret Joan is a Director of the company. Secretary BREBNERS LIMITED has been resigned. Director MILLER-JONES, Donald has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
COPE, Robert Charles Bailye
Appointed Date: 22 December 2014
55 years old

Director
RODFORD, Margaret Joan
Appointed Date: 22 December 2014
74 years old

Resigned Directors

Secretary
BREBNERS LIMITED
Resigned: 04 February 2015
Appointed Date: 04 February 2015

Director
MILLER-JONES, Donald
Resigned: 19 January 2017
Appointed Date: 04 February 2015
80 years old

Persons With Significant Control

Robert Charles Bailye Cope
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BESANT HALL LIMITED Events

27 Jan 2017
Termination of appointment of Donald Miller-Jones as a director on 19 January 2017
02 Nov 2016
Full accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Nov 2015
Full accounts made up to 30 June 2015
18 Nov 2015
Previous accounting period shortened from 31 December 2015 to 30 June 2015
...
... and 6 more events
02 Feb 2015
Change of share class name or designation
02 Feb 2015
Sub-division of shares on 9 January 2015
02 Feb 2015
Resolutions
  • RES13 ‐ Sub div 08/01/2015

02 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 08/01/2015

22 Dec 2014
Incorporation