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 - LONDON

This company is listed in the following categories:
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

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