BEIF II CORPORATE SERVICES LIMITED - LONDON


Overview

BEIF II CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEIF II CORPORATE SERVICES LIMITED was incorporated 14 years ago on 27/08/2009 and has the registered number: 07002591. The accounts status is DORMANT.

BEIF II CORPORATE SERVICES 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

CANNON PLACE
LONDON
EC4N 6AF

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
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-08-27 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2014-03-28 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2014-04-30 CURRENT
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2009-08-27 UNTIL 2012-11-09 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2009-08-27 UNTIL 2015-02-13 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2009-08-27 UNTIL 2014-04-30 RESIGNED
MR MICHAEL FORREST Nov 1979 British Director 2012-11-09 UNTIL 2014-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beif Ii 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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