BESTINVEST (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BESTINVEST (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BESTINVEST (HOLDINGS) LIMITED was incorporated 27 years ago on 08/05/1997 and has the registered number: 03367240. The accounts status is FULL and accounts are next due on 30/09/2024.
BESTINVEST (HOLDINGS) LIMITED was incorporated 27 years ago on 08/05/1997 and has the registered number: 03367240. The accounts status is FULL and accounts are next due on 30/09/2024.
BESTINVEST (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLOTTE DAVIES | Secretary | 2024-03-31 | CURRENT | ||
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-09-07 | CURRENT |
CHARLOTTE DAVIES | Apr 1973 | British | Director | 2022-09-21 | CURRENT |
MR PAUL GEDDES | Jun 1969 | British | Director | 2023-10-06 | CURRENT |
GRAHAM FROST | Feb 1954 | British | Director | 2007-08-31 UNTIL 2012-05-29 | RESIGNED |
MR PHILIP SEBASTIAN MUELDER | Nov 1974 | German | Director | 2014-09-09 UNTIL 2016-01-01 | RESIGNED |
MR GARETH JOHN LEWIS | Apr 1963 | British | Director | 2016-07-29 UNTIL 2017-02-28 | RESIGNED |
MR STUART PAUL LAYZELL | Oct 1969 | British | Director | 2015-07-28 UNTIL 2016-07-29 | RESIGNED |
MARTIN LEHURAY | Apr 1971 | British | Director | 2008-03-25 UNTIL 2009-01-27 | RESIGNED |
MR STUART PAUL LAYZELL | Oct 1969 | British | Director | 2016-11-24 UNTIL 2017-04-14 | RESIGNED |
MR GARETH JOHN LEWIS | Apr 1963 | British | Director | 2014-09-09 UNTIL 2015-06-10 | RESIGNED |
MARTIN WATERSON JONES | Jun 1959 | British | Director | 2007-08-31 UNTIL 2009-06-30 | RESIGNED |
MR GORDON ROBERT HULL | Dec 1967 | British | Director | 2008-10-27 UNTIL 2012-05-29 | RESIGNED |
MR PETER CHARLES HOWLAND | Mar 1947 | British | Director | 2004-11-26 UNTIL 2014-05-31 | RESIGNED |
JASON DANIEL HOLLANDS | Jun 1969 | British | Director | 1997-05-29 UNTIL 2002-12-06 | RESIGNED |
MR PETER LINDOP HALL | Jan 1964 | British | Director | 2010-06-07 UNTIL 2017-12-30 | RESIGNED |
MR RAYMOND GREENSHIELDS | Jun 1947 | Australian | Director | 2007-12-17 UNTIL 2009-10-20 | RESIGNED |
JOHN SELBY HALL | Apr 1946 | British | Director | 1997-05-29 UNTIL 1999-12-31 | RESIGNED |
DHARMINDER SINGH KANG | May 1965 | British | Director | 1999-12-20 UNTIL 2004-11-26 | RESIGNED |
MR FREDERICK JOHANNES CALITZ | Secretary | 2013-02-27 UNTIL 2016-09-30 | RESIGNED | ||
MR STEPHEN ANDREW COOKE | Oct 1965 | British | Secretary | 2008-05-19 UNTIL 2010-06-18 | RESIGNED |
MRS REHANA HASAN | Secretary | 2016-09-30 UNTIL 2020-10-22 | RESIGNED | ||
DEBORAH ANN SAUNDERS | Secretary | 2020-10-22 UNTIL 2021-09-01 | RESIGNED | ||
JOHN DUDLEY SPIERS | Sep 1950 | British | Secretary | 1997-05-29 UNTIL 2006-11-03 | RESIGNED |
MR PAUL ROLAND TRUEMAN | Feb 1960 | British | Secretary | 2006-11-03 UNTIL 2008-05-19 | RESIGNED |
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 UNTIL 2024-03-31 | RESIGNED | ||
DIANA JEAN MICHIE | Secretary | 1997-05-08 UNTIL 1997-05-29 | RESIGNED | ||
MR ADRIAN JOHN REGINALD COLLINS | May 1954 | British | Director | 2008-11-12 UNTIL 2009-11-24 | RESIGNED |
PAUL FOX | Aug 1973 | British | Director | 2007-08-31 UNTIL 2009-06-30 | RESIGNED |
MR ALAN WILLIAM EDWARDS | Dec 1964 | British | Director | 2016-07-29 UNTIL 2020-10-22 | RESIGNED |
MR LEE JOHN DOOLEY | May 1966 | British | Director | 2014-09-09 UNTIL 2020-10-22 | RESIGNED |
MR RICHARD BOLTON DAWES | Apr 1967 | British | Director | 2016-01-01 UNTIL 2016-07-29 | RESIGNED |
JOHN JULIAN DAVISON | Oct 1960 | British | Director | 2007-11-08 UNTIL 2009-01-27 | RESIGNED |
MR DOMINIC CUMMINGS | Oct 1969 | British | Director | 2002-12-12 UNTIL 2004-11-26 | RESIGNED |
MR ANDREW JAMES COWAN | Aug 1961 | British | Director | 2016-07-29 UNTIL 2018-07-31 | RESIGNED |
PAUL MARTIN FRASER FRAME | Apr 1972 | British | Director | 2014-09-09 UNTIL 2020-10-22 | RESIGNED |
MR BEVERLEY MICHAEL COVELL | Sep 1954 | British | Director | 2010-03-04 UNTIL 2016-01-01 | RESIGNED |
MS SUSANNAH MAYNE COPELAND | Sep 1969 | British | Director | 2016-01-01 UNTIL 2016-07-29 | RESIGNED |
MR STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 2008-05-19 UNTIL 2010-06-18 | RESIGNED |
MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2022-09-21 | RESIGNED |
ANDREW HOWARD BARNES | Feb 1960 | British | Director | 2006-11-23 UNTIL 2008-09-30 | RESIGNED |
MR GARRY MARK APPLETON | Aug 1962 | British | Director | 2016-07-29 UNTIL 2017-07-31 | RESIGNED |
MR NIGEL ALLMAN | Feb 1968 | British | Director | 2017-07-31 UNTIL 2018-10-03 | RESIGNED |
MR BREON THOMAS CORCORAN | Jul 1971 | Irish | Director | 2015-06-24 UNTIL 2016-01-01 | RESIGNED |
JAMES ANNAND FRASER | May 1965 | British | Director | 2014-09-09 UNTIL 2016-01-01 | RESIGNED |
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-07-29 UNTIL 2018-08-03 | RESIGNED |
MR PETER CHARLES GORDON | Feb 1963 | British | Director | 2007-08-31 UNTIL 2008-03-25 | RESIGNED |
MICHEL NEUMANN | May 1964 | British | Director | 1999-12-20 UNTIL 2004-11-26 | RESIGNED |
MICHEL NEUMANN | May 1964 | British | Director | 2008-11-11 UNTIL 2013-02-20 | RESIGNED |
JOHN DOUGLAS NORBURY | Oct 1957 | British | Director | 2014-09-09 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evelyn Partners Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |