BEACON CAPITAL NOMINEES LTD
59 AVONDALE AVENUE, ESHER KT10 0DB- Active
- Private Limited Company
- Company No. 09493443
- Last Updated: 01 Mar 2024
Company Profile
BEACON CAPITAL NOMINEES LTD was incorporated on Tuesday, March 17, 2015 as a Private Limited Company with registered address in ESHER. BEACON CAPITAL NOMINEES LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 9 years 11 months and 7 days.
| Name | BEACON CAPITAL NOMINEES LTD |
|---|---|
| Company number | 09493443 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 AVONDALE AVENUE ESHER KT10 0DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Kian Ming Chong Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Fullerton Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maria Dramalioti Taylor Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against BEACON CAPITAL NOMINEES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEACON CAPITAL NOMINEES LTD | 17 Mar 2015 |
| ANGELLAB NOMINEES LIMITED | 09 Dec 2015 |