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 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.
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 |