BEEHYTHE ESTATES LIMITED - LONDON
Overview
BEEHYTHE ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEEHYTHE ESTATES LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796568. The accounts status is DORMANT.
BEEHYTHE ESTATES LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796568. The accounts status is DORMANT.
BEEHYTHE ESTATES LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 25/02/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
MS JAMILA CLARE DABBAGH SYTHES | Aug 1975 | British | Director | 2018-01-11 | CURRENT |
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2016-08-10 | CURRENT |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-03-15 UNTIL 2013-01-02 | RESIGNED |
PETER HUGH BELLAIRS SYKES | Jul 1956 | English | Director | 1999-08-19 UNTIL 2001-12-17 | RESIGNED |
MR MICHAEL JOHN MORRISON | British | Director | 1993-12-10 UNTIL 1994-12-16 | RESIGNED | |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2005-05-31 UNTIL 2015-01-23 | RESIGNED |
SIR TERRENCE PATRICK LEAHY | Feb 1956 | British | Director | 2010-03-02 UNTIL 2011-03-02 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2015-01-23 UNTIL 2016-06-30 | RESIGNED |
MR ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 2011-03-02 UNTIL 2013-09-23 | RESIGNED |
TIMOTHY JOHN ROLLIT MASON | Jul 1957 | British | Director | 2001-12-17 UNTIL 2012-12-06 | RESIGNED |
JOHN HUME MCKENZIE | Feb 1954 | British | Director | 2001-06-30 UNTIL 2001-12-17 | RESIGNED |
ALAN DUDLEY BANKS | Jan 1932 | British | Secretary | 1993-12-10 UNTIL 1994-12-16 | RESIGNED |
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2000-10-13 UNTIL 2001-12-17 | RESIGNED |
NADINE AMANDA SANKAR | Oct 1967 | Secretary | 2001-12-17 UNTIL 2004-08-31 | RESIGNED | |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 1996-10-01 UNTIL 1998-10-01 | RESIGNED |
RICHARD WILLIAM QUIN | Jun 1941 | Irish | Secretary | 1995-10-01 UNTIL 1996-10-01 | RESIGNED |
MS HELEN JANE O'KEEFE | Jul 1969 | British | Secretary | 2004-08-31 UNTIL 2013-10-15 | RESIGNED |
ELIZABETH ANNE HOBLEY | British | Secretary | 1998-10-01 UNTIL 2000-10-13 | RESIGNED | |
TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 UNTIL 2018-01-12 | RESIGNED | ||
VANESSA INDIRA GARNHAM | British | Secretary | 1994-12-16 UNTIL 1995-10-01 | RESIGNED | |
MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2014-02-05 UNTIL 2014-08-29 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1993-03-05 UNTIL 1993-12-10 | RESIGNED | ||
MR KEVIN JOSEPH GODFREY | Mar 1960 | Irish | Director | 1994-12-16 UNTIL 2001-12-17 | RESIGNED |
VANESSA INDIRA GARNHAM | British | Director | 1994-12-16 UNTIL 1995-10-01 | RESIGNED | |
MICHAEL HAMILTON | Jun 1926 | British | Director | 1993-12-10 UNTIL 1994-12-16 | RESIGNED |
MARTIN JOHN FIELD | Feb 1960 | British | Director | 2003-05-30 UNTIL 2005-05-31 | RESIGNED |
ALAN DUDLEY BANKS | Jan 1932 | British | Director | 1993-12-10 UNTIL 1994-12-16 | RESIGNED |
ROBIN LOUIS HENNING BENCARD | Dec 1963 | Director | 1998-01-09 UNTIL 2001-12-17 | RESIGNED | |
MR ROWLEY STUART AGER | Jul 1945 | British | Director | 2001-12-17 UNTIL 2004-03-15 | RESIGNED |
PETER HUGH BELLAIRS SYKES | Jul 1956 | English | Director | 1994-12-16 UNTIL 1998-01-09 | RESIGNED |
MR JOHN ANTHONY BAILEY | Jun 1947 | British | Director | 2001-12-17 UNTIL 2003-05-30 | RESIGNED |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-03-20 UNTIL 2018-01-12 | RESIGNED |
CHRISTOPHER JOHN MURPHY | Mar 1964 | British | Director | 1998-01-09 UNTIL 1998-04-28 | RESIGNED |
MR SIMON FINDLAY PURVES | Jul 1958 | British | Director | 2001-06-30 UNTIL 2001-12-17 | RESIGNED |
RICHARD WILLIAM QUIN | Jun 1941 | Irish | Director | 1995-10-01 UNTIL 2001-06-30 | RESIGNED |
SIR TERENCE PATRICK LEAHY | Feb 1956 | British | Director | 2001-12-17 UNTIL 2010-03-02 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1993-03-05 UNTIL 1993-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Property Holdings Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |