THE BEEFSTEAK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 05287433
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE BEEFSTEAK LIMITED are www.thebeefsteak.co.uk, and www.the-beefsteak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The Beefsteak Limited is a Private Limited Company. The company registration number is 05287433. The Beefsteak Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of The Beefsteak Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . SILVER, Nathan is a Secretary of the company. SILVER, Jenny Marguerite is a Director of the company. SILVER, Nathan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BEAUJOLAIS, Roxy has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SILVER, Nathan
Appointed Date: 16 November 2004
Director
SILVER, Jenny Marguerite
Appointed Date: 16 November 2004
78 years old
Director
SILVER, Nathan
Appointed Date: 16 November 2004
89 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Director
BEAUJOLAIS, Roxy
Resigned: 16 November 2004
Appointed Date: 16 November 2004
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mrs Jenny Marguerite Silver
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Silver
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEEFSTEAK LIMITED Events

09 Dec 2016
Confirmation statement made on 4 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Amended total exemption small company accounts made up to 31 December 2014
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
30 Nov 2004
New secretary appointed;new director appointed
23 Nov 2004
Director resigned
23 Nov 2004
Secretary resigned
23 Nov 2004
Registered office changed on 23/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Nov 2004
Incorporation

THE BEEFSTEAK LIMITED Charges

5 April 2005
Legal charge of licensed premises
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a overdraught public house 5 dane…

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