BEAGLE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BEAGLE NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAGLE NOMINEES LIMITED was incorporated 65 years ago on 25/05/1959 and has the registered number: 00628724. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BEAGLE NOMINEES 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 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED Corporate Director 2006-03-17 CURRENT
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 1997-09-16 CURRENT
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2006-03-17 CURRENT
MR DENIS JACKSON Jan 1966 British Director 2017-10-22 CURRENT
JOHN KENNETH HOWELL British Secretary 1992-11-17 UNTIL 1997-09-05 RESIGNED
ROBERT JAMES WILLIAMS Sep 1948 British Director 1993-10-19 UNTIL 2006-03-17 RESIGNED
JOHN JEREMY MCKINNELL POTTER Feb 1937 British Secretary RESIGNED
JOHN MAXWELL KENNEDY Jul 1934 British Director 1995-06-27 UNTIL 2000-03-28 RESIGNED
RICHARD FORBES THOMAS May 1944 British Director 1992-11-17 UNTIL 1993-02-16 RESIGNED
RICHARD FORBES THOMAS May 1944 British Director 1993-06-15 UNTIL 2004-05-14 RESIGNED
HOWARD CLIVE RUMBELOW Jun 1933 British Director 1992-11-17 UNTIL 1993-10-19 RESIGNED
PETER MICHAEL SKEGGS Sep 1951 Director 1997-09-05 UNTIL 2003-05-23 RESIGNED
JOHN JEREMY MCKINNELL POTTER Feb 1937 British Director RESIGNED
HUGH DANIEL OSBORNE Aug 1927 British Director RESIGNED
JOHN ALSTON MORRELL Aug 1927 British Director RESIGNED
MR DOUGLAS CHRISTOPHER PATRICK MCDOUGALL Mar 1944 British Director 2000-10-17 UNTIL 2006-03-17 RESIGNED
EWEN CAMERON STEWART MACPHERSON Jan 1942 British Director 1998-05-19 UNTIL 2001-04-03 RESIGNED
JOHN EDWARDS Nov 1941 British Director 1998-05-19 UNTIL 2003-05-23 RESIGNED
KENNETH WILLIAM BALLARD INGLIS Dec 1943 British Director 2001-04-03 UNTIL 2006-03-17 RESIGNED
CHRISTOPHER CHARLES BIDDULPH DUFFETT Aug 1943 British Director RESIGNED
FOSTER FERRIER HARVEY CHARLTON Mar 1923 British Director RESIGNED
RAYMOND PERCIVAL ST GEORGE CAZALET Apr 1931 British Director RESIGNED
MICHAEL ANDREW CALDICOTT Jul 1951 British Director 1996-09-17 UNTIL 1997-09-05 RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 2002-08-30 UNTIL 2006-03-17 RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 2010-09-23 UNTIL 2016-08-31 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2016-08-31 UNTIL 2017-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Law Debenture Corporation P.L.C. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAW DEBENTURE CORPORATION PLC(THE) LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
LAW DEBENTURE TRUSTEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
L.D.C. TRUST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUITY TRUSTEES (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
L.D. PENSION PLAN TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LAW DEBENTURE CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JOINT SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
EQUITY TRUST (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WARWICK INVESTMENTS LTD LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHIGWELL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ERG WIND MEI 2-14-1 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GYM OFFSHORE TWO LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
GYM OFFSHORE ONE LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
GYM OFFSHORE THREE LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
CUCINA CAPITAL PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BEAGLE NOMINEES LIMITED 2023-09-14 31-12-2022 £56 Cash £149 equity
Micro-entity Accounts - BEAGLE NOMINEES LIMITED 2022-09-23 31-12-2021 £149 equity
Abbreviated Company Accounts - BEAGLE NOMINEES LIMITED 2016-05-28 31-12-2015 £56 Cash £149 equity
Abbreviated Company Accounts - BEAGLE NOMINEES LIMITED 2015-05-30 31-12-2014 £56 Cash £149 equity
Abbreviated Company Accounts - BEAGLE NOMINEES LIMITED 2014-07-24 31-12-2013 £56 Cash £149 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKWOOD GLOBAL ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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TOP TIER CAPITAL PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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O'MELVENY & MYERS LLP LONDON ENGLAND Active SMALL None Supplied
OGIER (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied