BEAUFORT SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEAUFORT SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BEAUFORT SECURITIES LIMITED was incorporated 32 years ago on 05/03/1992 and has the registered number: 02693942. The accounts status is FULL.
BEAUFORT SECURITIES LIMITED was incorporated 32 years ago on 05/03/1992 and has the registered number: 02693942. The accounts status is FULL.
BEAUFORT SECURITIES LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
23 AUSTIN FRIARS
LONDON
EC2N 2QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAHIR AKBAR | Secretary | 2014-10-31 | CURRENT | ||
MR TAHIR AKBAR | Sep 1959 | British | Director | 2012-06-01 | CURRENT |
TANVIER MALIK MOHSIN | Nov 1963 | British | Director | 2012-12-18 | CURRENT |
NIGEL FRANCIS SMITH | Aug 1957 | British | Director | 2000-09-01 UNTIL 2007-10-15 | RESIGNED |
MR PETER GEORGE GREENHALGH | Jul 1940 | British | Director | 2000-09-01 UNTIL 2002-09-26 | RESIGNED |
MR ROY PHILLIPS | Oct 1950 | British | Director | 2000-09-20 UNTIL 2011-01-14 | RESIGNED |
ANTONY JAMES MORGAN | Nov 1966 | British | Director | 2003-03-20 UNTIL 2006-04-18 | RESIGNED |
MR GEORGE MCGRADY | Apr 1967 | Director | 2008-05-29 UNTIL 2010-02-09 | RESIGNED | |
MR JOHN WALKER | May 1969 | British | Director | 2016-01-19 UNTIL 2016-05-03 | RESIGNED |
ANTHONY RICHARD MALKIN | Dec 1965 | British | Director | 2003-03-01 UNTIL 2008-07-18 | RESIGNED |
MR KARL ALEXANDER HUGHES | Mar 1964 | British | Director | 2008-07-01 UNTIL 2010-11-05 | RESIGNED |
MR GEOFFREY ALAN HOODLESS | Sep 1948 | British | Director | 1992-03-24 UNTIL 2002-09-26 | RESIGNED |
MR GEOFFREY ALAN HOODLESS | Sep 1948 | British | Director | 2006-12-20 UNTIL 2009-04-30 | RESIGNED |
STEPHEN JOHN HAZELL-SMITH | Jan 1954 | British | Director | 2002-09-26 UNTIL 2004-08-31 | RESIGNED |
MR STEPHEN HAROLD GREENWOOD | Apr 1955 | British | Director | 2001-01-11 UNTIL 2005-11-30 | RESIGNED |
MS SARAH DIANE HASWELL | Aug 1971 | British | Director | 2011-01-01 UNTIL 2012-03-30 | RESIGNED |
ANDREW PIERS BAKER | Secretary | 2010-02-07 UNTIL 2011-09-29 | RESIGNED | ||
SEAN MICHAEL BLACKWELL | Oct 1961 | Secretary | 1998-05-18 UNTIL 2001-01-11 | RESIGNED | |
STEPHEN HAROLD GREENWOOD | Secretary | 2011-09-29 UNTIL 2013-09-18 | RESIGNED | ||
MR STEPHEN HAROLD GREENWOOD | Apr 1955 | British | Secretary | 2001-01-11 UNTIL 2004-09-17 | RESIGNED |
MR GEOFFREY ALAN HOODLESS | Sep 1948 | British | Secretary | 1996-10-01 UNTIL 1998-05-18 | RESIGNED |
ANTHONY RICHARD MALKIN | Dec 1965 | British | Secretary | 2004-09-17 UNTIL 2006-11-08 | RESIGNED |
MR GEORGE MCGRADY | Apr 1967 | Secretary | 2008-07-11 UNTIL 2010-02-09 | RESIGNED | |
MR JONATHAN FRANCIS GRAHAM WORT | Jan 1952 | Secretary | 1992-03-24 UNTIL 1996-10-01 | RESIGNED | |
REBECCA HADDON HAVARD | Secretary | 2006-11-08 UNTIL 2008-07-11 | RESIGNED | ||
MR JOHN PATRICK BRENNAN | Jul 1957 | British | Director | 2010-11-25 UNTIL 2016-10-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-03-05 UNTIL 1992-04-24 | RESIGNED | ||
MR JAMES MCGRATH DOLAN | Dec 1971 | British | Director | 2008-02-25 UNTIL 2014-07-10 | RESIGNED |
MR PETER ROBIN TEICHMAN DERVILLE | Sep 1944 | British | Director | 2005-10-01 UNTIL 2010-10-18 | RESIGNED |
JOHN HENRY CRAFT | Sep 1958 | British | Director | 2014-04-01 UNTIL 2018-03-02 | RESIGNED |
MR WAYNE FRANCIS COLLINS | Sep 1971 | British | Director | 2003-03-20 UNTIL 2008-02-25 | RESIGNED |
MR CLIVE RICHARD CHAPMAN | Mar 1949 | British | Director | 2000-05-24 UNTIL 2000-09-29 | RESIGNED |
MR CLIVE RICHARD CHAPMAN | Mar 1949 | British | Director | 2006-02-01 UNTIL 2008-05-02 | RESIGNED |
MR JOHN GORDON DOUTHWAITE | Apr 1964 | British | Director | 2013-05-17 UNTIL 2014-10-31 | RESIGNED |
MR TIMOTHY JAMES CHANDLER | Apr 1963 | British | Director | 1995-02-01 UNTIL 2002-09-26 | RESIGNED |
MR JOHN PATRICK BRENNAN | Jul 1957 | British | Director | 1992-03-24 UNTIL 2009-08-13 | RESIGNED |
PETER COLIN SMITH | May 1946 | British | Director | 1997-05-09 UNTIL 2001-10-12 | RESIGNED |
SEAN MICHAEL BLACKWELL | Oct 1961 | Director | 1995-02-01 UNTIL 2002-09-26 | RESIGNED | |
MR ANDREW PIERS BAKER | Oct 1946 | British | Director | 2004-09-17 UNTIL 2011-09-30 | RESIGNED |
IMRAN AHMED | Jan 1970 | British | Director | 2007-01-24 UNTIL 2009-01-23 | RESIGNED |
MR TIMOTHY JAMES CHANDLER | Apr 1963 | British | Director | 2012-06-01 UNTIL 2018-03-02 | RESIGNED |
MR JOHN FARTHING | Nov 1962 | British | Director | 2014-04-10 UNTIL 2018-03-02 | RESIGNED |
ANDREW RICHARD COVENEY | Jan 1964 | British | Director | 2011-11-10 UNTIL 2012-03-02 | RESIGNED |
MR STEPHEN HAROLD GREENWOOD | Apr 1955 | British | Director | 2009-04-16 UNTIL 2014-01-23 | RESIGNED |
MR TYLER JAMES WOOLLARD | Nov 1977 | British | Director | 2009-07-06 UNTIL 2010-12-31 | RESIGNED |
LUKE JOSEPH WEBSTER | Dec 1977 | British | Director | 2014-04-01 UNTIL 2016-08-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-03-05 UNTIL 1992-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beaufort International Associates Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |