Company information:
Beta Central Profits Limited (No: 06297913)
Address: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Status: Active
Incorporated: 29-Jun-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: LOI SHUN CHAN ( DOB: Aug-1962 From: Aug-2012 )
Current Director: GUY BUTTERWORTH ELLIS ( DOB: Jan-1961 From: Jun-2018 )
Current Director: MARK JOHN HORSLEY ( DOB: May-1959 From: Jan-2012 )
Current Director: JONATHAN THEODORE MILLER ( DOB: Dec-1971 From: Jun-2018 )
Current Director: RICHARD JOHN ROBERTS ( DOB: Jul-1964 From: Jun-2018 )
Current Director: CHAO CHUNG, CHARLES TSAI ( DOB: Jul-1957 From: Jun-2007 )
Current Director: CHAO CHUNG, CHARLES TSAI ( DOB: Jul-1957 From: Jun-2007 )
Current Director: CHAO CHUNG, CHARLES TSAI ( DOB: Jul-1957 From: Jun-2007 )
Current Director: CHAO CHUNG, CHARLES TSAI ( DOB: Jul-1957 From: Jun-2007 )
Current Director: CHAO CHUNG, CHARLES TSAI ( DOB: Jul-1957 From: Jun-2007 )
Current Director: JENNY KA MAN YU ( DOB: Apr-1972 From: Jul-2023 )
Current Secretary: NOROSE COMPANY SECRETARIAL SERVICE LTD ( From: Jun-2007 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Director: NEIL DOUGLAS MCGEE ( DOB: Oct-1951 From: Jun-2007 To: Aug-2012 )
Resigned Director: KAI SUM TSO ( From: Jun-2007 To: Jan-2013 )
Resigned Director: CHI TIN WAN ( DOB: Oct-1950 From: Jan-2013 To: Jul-2023 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jun-2007 To: Jun-2007 )
Persons of Significant Control:
Pah Gas Infrastructure Limited, 3 More London Riverside, London, SE1 2AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)