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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWAN ALLEY (NOMINEES) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HOODLESS BRENNAN HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
LANDSBANKI SECURITIES (UK) HOLDINGS PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
RAVEN NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BETA GLOBAL EMERGING MARKETS INVESTMENT TRUST PLC LONDON Dissolved... ACCOUNTS TYPE NOT AVA 6523 - Other financial intermediation
HOSTBEST LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LEASENOW LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BEAUMONT CORNISH LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BEAUFORT INTERNATIONAL ASSOCIATES PLC LONDON ... GROUP 64999 - Financial intermediation not elsewhere classified
BEAUFORT VENTURES LIMITED LONDON ENGLAND Dissolved... FULL 64303 - Activities of venture and development capital companies
RUBY ISA NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
POLISTAS LIMITED LONDON Dissolved... 46420 - Wholesale of clothing and footwear
PEARL PROPERTY INVESTMENTS LIMITED WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEAUFORT ASSET CLEARING SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TASA PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRGC TRADING LTD RICHMOND ENGLAND Active DORMANT 93120 - Activities of sport clubs
TASA FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MARQUEE NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
TASA INVESTMENTS LTD WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ULTIMATE LAW GUIDE LIMITED LONDON Active MICRO ENTITY 85422 - Post-graduate level higher education
OAKSURE PROPERTY PROTECTION LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROTECTME LIMITED LONDON ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
OAKSURE PROPERTY MANAGEMENT LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEOSPHERES CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OWL OF THE DAWN LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CAVENDISH VENTURES LONDON LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
OAKSURE PROPERTY GUARDIANS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
AUSTIN FRIARS FINANCIAL LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
AUSTIN FRIARS FINANCIAL SERVICES LLP LONDON ENGLAND Active MICRO ENTITY None Supplied