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 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
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)
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 |
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 |