BESTINVEST (CONSULTANTS) LIMITED
SMA CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » W1J 5BQ
Company number 01550116
Status Active
Incorporation Date 11 March 1981
Company Type Private Limited Company
Address 6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of Richard Bolton Dawes as a director on 8 December 2016; Termination of appointment of Timothy Charles Stalkartt as a director on 8 December 2016; Appointment of Mrs Rehana Hasan as a secretary on 30 September 2016. The most likely internet sites of BESTINVEST (CONSULTANTS) LIMITED are www.bestinvestconsultants.co.uk, and www.bestinvest-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Bestinvest Consultants Limited is a Private Limited Company. The company registration number is 01550116. Bestinvest Consultants Limited has been working since 11 March 1981. The present status of the company is Active. The registered address of Bestinvest Consultants Limited is 6 Chesterfield Gardens London W1j 5bq. . HASAN, Rehana is a Secretary of the company. COWAN, Andrew James is a Director of the company. DOWNING, Wadham St. John is a Director of the company. HALL, Peter Lindop is a Director of the company. REID, Donald William Sherret is a Director of the company. Secretary CALITZ, Frederick Johannes has been resigned. Secretary COOKE, Stephen Andrew has been resigned. Secretary HOWLAND, Peter Charles has been resigned. Secretary SPIERS, John Dudley has been resigned. Secretary TRUEMAN, Paul Roland has been resigned. Nominee Secretary JD SECRETARIAT LIMITED has been resigned. Director BARNES, Andrew Howard has been resigned. Director BLAINEY, Laurence Neil has been resigned. Director BROWN, Richard Philip has been resigned. Director COOKE, Stephen Andrew has been resigned. Director COVELL, Beverley Michael has been resigned. Director DAVISON, John Julian has been resigned. Director DAWES, Richard Bolton has been resigned. Director FOX, Paul has been resigned. Director FROST, Graham has been resigned. Director GORDON, Peter Charles has been resigned. Director GREENSHIELDS, Raymond has been resigned. Director HOBAN, John Paul Anthony has been resigned. Director HOWLAND, Peter Charles has been resigned. Director HOWLAND, Sarah Margaret has been resigned. Director JONES, Martin Waterson has been resigned. Director JONES, Martin Waterson has been resigned. Director LAYZELL, Stuart Paul has been resigned. Director LEHURAY, Martin has been resigned. Director MURPHY, Kenneth Joseph has been resigned. Director SPIERS, John Dudley has been resigned. Director SPIERS, John Dudley has been resigned. Director STALKARTT, Timothy Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 30 September 2016
Director
COWAN, Andrew James
Appointed Date: 29 July 2016
64 years old
Director
DOWNING, Wadham St. John
Appointed Date: 29 July 2016
58 years old
Director
HALL, Peter Lindop
Appointed Date: 07 June 2010
62 years old
Director
REID, Donald William Sherret
Appointed Date: 28 September 2010
66 years old

Resigned Directors

Secretary
CALITZ, Frederick Johannes
Resigned: 30 September 2016
Appointed Date: 27 February 2013
Secretary
COOKE, Stephen Andrew
Resigned: 18 June 2010
Appointed Date: 19 May 2008
Secretary
HOWLAND, Peter Charles
Resigned: 26 November 2004
Appointed Date: 31 August 2000
Secretary
SPIERS, John Dudley
Resigned: 03 November 2006
Appointed Date: 26 November 2004
Secretary
TRUEMAN, Paul Roland
Resigned: 19 May 2008
Appointed Date: 03 November 2006
Nominee Secretary
JD SECRETARIAT LIMITED
Resigned: 31 August 2000
Director
BARNES, Andrew Howard
Resigned: 30 September 2008
Appointed Date: 23 November 2006
65 years old
Director
BLAINEY, Laurence Neil
Resigned: 02 May 2007
Appointed Date: 30 June 2005
65 years old
Director
BROWN, Richard Philip
Resigned: 02 May 2007
Appointed Date: 30 June 2005
73 years old
Director
COOKE, Stephen Andrew
Resigned: 18 June 2010
Appointed Date: 19 May 2008
60 years old
Director
COVELL, Beverley Michael
Resigned: 23 October 2014
Appointed Date: 04 March 2010
71 years old
Director
DAVISON, John Julian
Resigned: 27 January 2009
Appointed Date: 08 November 2007
65 years old
Director
DAWES, Richard Bolton
Resigned: 08 December 2016
Appointed Date: 25 April 2012
58 years old
Director
FOX, Paul
Resigned: 27 January 2009
Appointed Date: 31 August 2007
52 years old
Director
FROST, Graham
Resigned: 27 January 2009
Appointed Date: 31 August 2007
71 years old
Director
GORDON, Peter Charles
Resigned: 25 March 2008
Appointed Date: 31 August 2007
62 years old
Director
GREENSHIELDS, Raymond
Resigned: 20 October 2009
Appointed Date: 17 December 2007
78 years old
Director
HOBAN, John Paul Anthony
Resigned: 08 February 2007
Appointed Date: 01 February 2002
60 years old
Director
HOWLAND, Peter Charles
Resigned: 26 November 2009
78 years old
Director
HOWLAND, Sarah Margaret
Resigned: 26 November 2004
76 years old
Director
JONES, Martin Waterson
Resigned: 30 June 2009
Appointed Date: 31 August 2007
66 years old
Director
JONES, Martin Waterson
Resigned: 02 May 2007
Appointed Date: 01 November 2005
66 years old
Director
LAYZELL, Stuart Paul
Resigned: 29 July 2016
Appointed Date: 28 July 2015
56 years old
Director
LEHURAY, Martin
Resigned: 27 January 2009
Appointed Date: 25 March 2008
54 years old
Director
MURPHY, Kenneth Joseph
Resigned: 02 May 2007
64 years old
Director
SPIERS, John Dudley
Resigned: 23 February 2011
Appointed Date: 17 October 2008
75 years old
Director
SPIERS, John Dudley
Resigned: 31 August 2007
Appointed Date: 26 November 2004
75 years old
Director
STALKARTT, Timothy Charles
Resigned: 08 December 2016
Appointed Date: 09 September 2009
63 years old

BESTINVEST (CONSULTANTS) LIMITED Events

27 Feb 2017
Termination of appointment of Richard Bolton Dawes as a director on 8 December 2016
09 Dec 2016
Termination of appointment of Timothy Charles Stalkartt as a director on 8 December 2016
04 Oct 2016
Appointment of Mrs Rehana Hasan as a secretary on 30 September 2016
04 Oct 2016
Termination of appointment of Frederick Johannes Calitz as a secretary on 30 September 2016
05 Aug 2016
Appointment of Mr Andrew Cowan as a director on 29 July 2016
...
... and 140 more events
18 Jan 1986
Accounts made up to 30 September 1985
21 Jan 1985
Accounts made up to 30 September 1984
30 Nov 1983
Annual return made up to 16/11/83
30 Nov 1983
Accounts made up to 30 September 1983
11 Mar 1981
Incorporation

BESTINVEST (CONSULTANTS) LIMITED Charges

17 December 1996
Mortgage debenture
Delivered: 31 December 1996
Status: Satisfied on 26 November 2004
Persons entitled: Coutts & Company
Description: And a charge by way of legal mortgage over bell house high…

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