BEAZLEY DAS LIMITED - LONDON


Overview

BEAZLEY DAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEAZLEY DAS LIMITED was incorporated 15 years ago on 10/03/2009 and has the registered number: 06842690. The accounts status is FULL.

BEAZLEY DAS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

9TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2010-06-22 CURRENT
MR MARK SIMON GOODMAN Aug 1963 British Director 2012-12-21 CURRENT
MR CHRISTOPHER CARL WHITMORE JONES Mar 1971 British Director 2015-03-30 CURRENT
ALNERY INCORPORATIONS NO.1 LIMITED Director 2009-03-10 UNTIL 2009-03-26 RESIGNED
ALNERY INCORPORATIONS NO.2 LIMITED Director 2009-03-10 UNTIL 2009-03-26 RESIGNED
MR MARTIN LINDSAY BRIDE Oct 1963 British,French Director 2009-12-22 UNTIL 2015-03-30 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2009-03-10 UNTIL 2009-03-26 RESIGNED
MR ARTHUR ROGER MANNERS Jul 1959 British Director 2009-03-26 UNTIL 2009-12-22 RESIGNED
MRS SIAN ANNETTE COOPE Sep 1962 British Director 2009-03-26 UNTIL 2016-09-01 RESIGNED
MR DAVID ANDREW HORTON Mar 1962 British Director 2010-08-23 UNTIL 2012-12-21 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Secretary 2009-03-10 UNTIL 2009-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beazley 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

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