THE BEANSTALK GROUP UK LIMITED
LONDON IDENTIFY LICENSING & MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 04159987
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016. The most likely internet sites of THE BEANSTALK GROUP UK LIMITED are www.thebeanstalkgroupuk.co.uk, and www.the-beanstalk-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 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.The Beanstalk Group Uk Limited is a Private Limited Company. The company registration number is 04159987. The Beanstalk Group Uk Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of The Beanstalk Group Uk Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. REINER, Lisa Jane is a Director of the company. STONE, Michael is a Director of the company. TRUEMAN, Peter Douglas is a Director of the company. Secretary HUGHES, Graham Paul has been resigned. Secretary PAGE, Clive Charles has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary SNOW HILL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COYLE, Ciaran has been resigned. Director DONALDSON, James Donn has been resigned. Director HARRISON, Thomas Lester has been resigned. Director KEHOE, William Harold has been resigned. Director KELLEY, Daniel Sean has been resigned. Director NELSON, Linden has been resigned. Director PILAT, Bryan M has been resigned. Director ROGERS, Michael has been resigned. Director ROSS, Dennis has been resigned. Director WHITWORTH, James Christopher Bardsley has been resigned. Director WREFORD, Anthony William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 01 October 2005
Director
REINER, Lisa Jane
Appointed Date: 01 December 2013
59 years old
Director
STONE, Michael
Appointed Date: 01 February 2006
75 years old
Director
TRUEMAN, Peter Douglas
Appointed Date: 30 April 2014
73 years old

Resigned Directors

Secretary
HUGHES, Graham Paul
Resigned: 01 October 2005
Appointed Date: 30 October 2003
Secretary
PAGE, Clive Charles
Resigned: 01 October 2005
Appointed Date: 30 October 2003
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2001
Secretary
SNOW HILL SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 15 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Director
COYLE, Ciaran
Resigned: 27 November 2013
Appointed Date: 24 April 2003
64 years old
Director
DONALDSON, James Donn
Resigned: 01 January 2003
Appointed Date: 18 September 2001
82 years old
Director
HARRISON, Thomas Lester
Resigned: 14 January 2014
Appointed Date: 01 February 2006
78 years old
Director
KEHOE, William Harold
Resigned: 22 August 2011
Appointed Date: 10 October 2008
51 years old
Director
KELLEY, Daniel Sean
Resigned: 31 July 2004
Appointed Date: 18 September 2001
63 years old
Director
NELSON, Linden
Resigned: 01 August 2003
Appointed Date: 14 February 2001
65 years old
Director
PILAT, Bryan M
Resigned: 01 October 2005
Appointed Date: 08 February 2002
65 years old
Director
ROGERS, Michael
Resigned: 08 February 2002
Appointed Date: 14 February 2001
59 years old
Director
ROSS, Dennis
Resigned: 16 May 2003
Appointed Date: 18 September 2001
74 years old
Director
WHITWORTH, James Christopher Bardsley
Resigned: 30 April 2014
Appointed Date: 01 February 2006
80 years old
Director
WREFORD, Anthony William
Resigned: 31 December 2008
Appointed Date: 01 February 2006
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Omnicom Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BEANSTALK GROUP UK LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016
10 Oct 2016
Director's details changed for Mr Peter Douglas Trueman on 10 October 2016
10 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
...
... and 81 more events
19 Mar 2001
New director appointed
19 Mar 2001
New director appointed
19 Feb 2001
New secretary appointed
15 Feb 2001
New secretary appointed
14 Feb 2001
Incorporation

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