BEAUFORT NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BEAUFORT NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BEAUFORT NOMINEES LIMITED was incorporated 14 years ago on 13/04/2010 and has the registered number: 07220936. The accounts status is DORMANT.

BEAUFORT NOMINEES LIMITED - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

23 AUSTIN FRIARS
LONDON
EC2N 2QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIMPLYSTOCKBROKING NOMINEES LIMITED (until 07/02/2013)

Confirmation Statements

Last Statement Next Statement Due
13/04/2020 27/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJEEV VERMA Jul 1970 British Director 2015-10-28 UNTIL 2019-10-22 RESIGNED
DOUGLAS NIGEL RACKHAM British Director 2019-10-21 UNTIL 2021-07-26 RESIGNED
MR STEPHEN JOHN PINNER Aug 1951 British Director 2010-06-30 UNTIL 2010-08-04 RESIGNED
MR ARAN DEREK JOHN GIBBS Mar 1979 Irish Director 2010-12-20 UNTIL 2015-09-04 RESIGNED
TANVIER MALIK Nov 1963 British Director 2010-08-12 UNTIL 2018-05-25 RESIGNED
MR JOHN GORDON DOUTHWAITE Apr 1964 British Director 2010-04-13 UNTIL 2014-10-17 RESIGNED
MR TAHIR AKBAR Sep 1959 British Director 2010-08-04 UNTIL 2018-05-25 RESIGNED
MR SANJEEV VERMA Secretary 2018-05-25 UNTIL 2019-10-22 RESIGNED
MR DOUGLAS NIGEL RACKHAM Secretary 2019-10-21 UNTIL 2021-07-26 RESIGNED
MR TAHIR AKBAR Secretary 2014-10-31 UNTIL 2018-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beaufort Asset Clearing Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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BEAUFORT EQUITY LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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SIMPLYSTOCKBROKING LIMITED WELLING Dissolved... DORMANT 70221 - Financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BEAUFORT NOMINEES LIMITED 2020-06-27 30-04-2020 £100 equity
Dormant Company Accounts - BEAUFORT NOMINEES LIMITED 2019-05-18 30-04-2019 £100 equity
Dormant Company Accounts - BEAUFORT NOMINEES LIMITED 2019-01-04 30-04-2018 £100 equity
Dormant Company Accounts - BEAUFORT NOMINEES LIMITED 2018-02-01 30-04-2017 £100 equity
Dormant Company Accounts - BEAUFORT NOMINEES LIMITED 2016-09-20 30-04-2016 £100 equity
Dormant Company Accounts - BEAUFORT NOMINEES LIMITED 2015-09-30 30-04-2015 £100 equity
Dormant Company Accounts - BEAUFORT NOMINEES LIMITED 2015-03-13 30-04-2014 £100 equity

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