Company information:
Beaufort Leasing Limited (No: 06399981)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 16-Oct-2007
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 30-Oct-2019
Industry Class: 64910 - Financial leasing
Current Director: BENZION SCHALOM ELIEZER FRESHWATER ( DOB: Apr-1948 From: Nov-2007 )
Current Director: SOLOMON ISRAEL FRESHWATER ( DOB: Aug-1950 From: Nov-2007 )
Current Secretary: MARK ROY MASON JENNER ( DOB: Nov-1951 From: Nov-2007 )
Resigned Director: ROBERT ERIC PILCHER ( DOB: Oct-1954 From: Oct-2007 To: Nov-2007 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Oct-2007 To: Nov-2007 )
Persons of Significant Control:
Mr Solomon Israel Freshwater, 55 Baker Street, London, W1U 7EU: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr David Davis, 55 Baker Street, London, W1U 7EU: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)