33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED was incorporated 37 years ago on 07/05/1987 and has the registered number: 02128723. The accounts status is MICRO ENTITY and accounts are next due on 24/03/2024.
33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED was incorporated 37 years ago on 07/05/1987 and has the registered number: 02128723. The accounts status is MICRO ENTITY and accounts are next due on 24/03/2024.
33 BEAUCHAMP ROAD MANAGEMENT COMPANY LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 24 / 6 | 24/06/2022 | 24/03/2024 |
Registered Office
33 BEAUCHAMP ROAD
SW11 1PG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HANNAH KATHRYN MINTO | Nov 1981 | British | Director | 2008-05-16 | CURRENT |
| MR PAUL RAYMOND MANSOUR | May 1976 | British | Director | 2008-05-16 | CURRENT |
| MISS CLAIRE GEORGINA CROSS BROWN | Jun 1982 | British | Director | 2016-02-01 | CURRENT |
| JOHN MICHAEL OWEN BRUNNER | British | Secretary | 2005-10-04 UNTIL 2008-05-16 | RESIGNED | |
| MR PHILIP LAIRD WELLS | British | Director | RESIGNED | ||
| SONIA JAYNE CHERRETT | Jun 1965 | British | Secretary | 1992-10-08 UNTIL 1999-09-09 | RESIGNED |
| GEORGINA CLAIRE COLQUHOUN | British | Secretary | 1999-09-09 UNTIL 2002-11-22 | RESIGNED | |
| DENISE KENNY | Jan 1976 | Irish | Secretary | 2002-11-22 UNTIL 2005-10-04 | RESIGNED |
| MR BRYAN MCLURE | Sep 1958 | British | Secretary | 2008-05-15 UNTIL 2016-02-01 | RESIGNED |
| MR PHILIP LAIRD WELLS | British | Secretary | RESIGNED | ||
| JOHN MICHAEL OWEN BRUNNER | British | Director | 2005-03-12 UNTIL 2008-05-16 | RESIGNED | |
| MISS ALICIA LETTICE MIDWOOD | Apr 1967 | British | Director | RESIGNED | |
| FRANCES PARSONS | Oct 1961 | British | Director | RESIGNED | |
| ST JOHN ROGERS | Dec 1970 | British | Director | 2001-09-11 UNTIL 2005-03-12 | RESIGNED |
| MRS BETTY ADELE WELLS | Mar 1930 | British | Director | 1994-02-18 UNTIL 2019-02-20 | RESIGNED |
| MR BRYAN MCLURE | Sep 1958 | British | Director | 2005-10-04 UNTIL 2016-02-01 | RESIGNED |
| DENISE KENNY | Jan 1976 | Irish | Director | 2002-11-22 UNTIL 2005-10-04 | RESIGNED |
| JESSICA SARAH JANE HODGKINSON | May 1974 | British | Director | 1998-02-02 UNTIL 2001-09-10 | RESIGNED |
| GEORGINA CLAIRE COLQUHOUN | British | Director | 1996-06-28 UNTIL 2002-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Wells | 2016-04-06 - 2021-10-18 | 8/1964 | Ownership of shares 25 to 50 percent | |
| Mrs Betty Wells | 2016-04-06 - 2021-10-18 | 3/1930 | Ownership of shares 25 to 50 percent | |
| Mr Paul Raymond Mansour | 2016-04-06 | 5/1976 | Ownership of shares 25 to 50 percent | |
| Ms Hannah Kathryn Minto | 2016-04-06 | 11/1981 | Ownership of shares 25 to 50 percent | |
| Miss Claire Georgina Cross Brown | 2016-04-06 | 6/1982 | Ownership of shares 25 to 50 percent |