Company information:
Beeken Reeves Limited (No: 09349414)
Address: 60 GROSVENOR STREET, LONDON, W1K 3HZ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 12-Oct-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 24-Dec-2022
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: ANGUS JAMES MCDOWELL ( DOB: May-1985 From: Feb-2019 )
Current Director: ANGUS JAMES MCDOWELL ( DOB: May-1985 From: Feb-2019 )
Current Director: CHRISTOPHER REEVES ( DOB: Jul-1988 From: Oct-2015 )
Current Secretary: GRAHAM JOHN ANTHONY DOLAN ( From: Dec-2014 )
Resigned Director: MICHAEL BEEKEN ( DOB: Feb-1990 From: Oct-2015 To: Nov-2022 )
Resigned Director: RYAN CLELAND-BOGLE ( From: Oct-2015 To: Nov-2015 )
Resigned Director: RYAN CLELAND-BOGLE ( DOB: Jun-1978 From: Oct-2015 To: Aug-2016 )
Resigned Director: ELIOT MARK DARCY ( DOB: Dec-1980 From: Aug-2016 To: Aug-2017 )
Resigned Director: MELISSA JANE FRANCE ( DOB: Mar-1975 From: Dec-2014 To: Aug-2016 )
Resigned Director: PETER JAMES GERRARD ( DOB: Mar-1962 From: Dec-2014 To: Jul-2015 )
Resigned Director: ABID HAMID ( DOB: Aug-1964 From: Aug-2017 To: Nov-2022 )
Resigned Director: DEEPAK JALAN ( DOB: Jan-1974 From: Aug-2016 To: Nov-2022 )
Resigned Director: ALEXANDER FERGUS TAYLOR-GREGG ( DOB: Dec-1966 From: Aug-2017 To: Feb-2019 )
Resigned Director: RIINA TRKULJA-AMJARV ( DOB: Aug-1977 From: Aug-2016 To: Jan-2017 )
Persons of Significant Control:
Resourcing Capital Ventures Limited, Thomas House 84 Eccleston Square, London, SW1V 1PX, 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, Ceased: 2021-09-01)
Resourcing Capital Ventures Limited, 3rd Floor 60 Sloane Avenue, London, SW3 3XB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Gkr London Limited, 60 Grosvenor Street, London, W1K 3HZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-01)