BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 12/04/2007 and has the registered number: 06210282. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 12/04/2007 and has the registered number: 06210282. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O VALOR REAL ESTATE PARTNERS LLP
LONDON
W1J 8LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA SECRETARIES LIMITED | Corporate Secretary | 2022-07-08 | CURRENT | ||
TIMOTHY HUTCHINS | May 1975 | British, | Director | 2022-07-08 | CURRENT |
MR. SMODEN STANLEY CHIMBALU | Nov 1978 | British, | Director | 2022-07-08 | CURRENT |
MR MARC WALTER HARRIS | Aug 1983 | British | Director | 2022-07-08 | CURRENT |
MR JASON DUNCAN HARRIS | May 1975 | British | Director | 2011-11-10 UNTIL 2021-12-23 | RESIGNED |
MR DAVID ANTHONY BRETT | May 1962 | British | Secretary | 2007-04-12 UNTIL 2008-10-10 | RESIGNED |
MR TIMOUR WIELEMANS | Jul 1996 | Belgian | Director | 2021-12-23 UNTIL 2022-07-08 | RESIGNED |
MR ROBERT PAUL REED | Sep 1968 | British | Director | 2019-12-16 UNTIL 2021-12-23 | RESIGNED |
MATTHEW NELSON PHILLIPS | May 1987 | British | Director | 2021-12-23 UNTIL 2022-07-08 | RESIGNED |
MR GRAHAM NICHOLAS PARDOE | Mar 1973 | British | Director | 2009-12-31 UNTIL 2011-11-10 | RESIGNED |
PAUL ANTONY HODGE | Jan 1957 | British | Director | 2007-04-12 UNTIL 2009-12-31 | RESIGNED |
MR JASON ANDREW DENHOLM DALBY | Jun 1967 | British | Director | 2007-04-12 UNTIL 2010-12-31 | RESIGNED |
MR ROBERT MICHAEL WALKER | Oct 1978 | British | Director | 2017-12-15 UNTIL 2019-12-16 | RESIGNED |
MR CHARLES EDWARD CROSSLAND | Feb 1970 | British | Director | 2010-12-31 UNTIL 2021-12-23 | RESIGNED |
RUPERT CROSSLAND | Feb 1990 | British | Director | 2021-12-23 UNTIL 2022-07-08 | RESIGNED |
MR JAMES MARTIN CORNELL | Jan 1974 | British | Director | 2009-12-31 UNTIL 2021-12-23 | RESIGNED |
MR DAVID ANTHONY BRETT | May 1962 | British | Director | 2009-12-31 UNTIL 2017-12-15 | RESIGNED |
JEREMY ACHKAR | Jan 1994 | French | Director | 2021-12-23 UNTIL 2022-07-08 | RESIGNED |
ANCOSEC LIMITED | Corporate Secretary | 2008-10-10 UNTIL 2021-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Viqr London 12 Limited | 2021-12-21 - 2023-06-05 | St Helier | Ownership of shares 25 to 50 percent | |
Goodman Logistics Developments (Uk) Limited | 2016-04-06 - 2021-12-23 | Solihull West Midlands |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aviva Investors Pensions Limited | 2016-04-06 - 2021-12-21 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED | 2023-04-01 | 30-06-2022 | £9,525 equity |
ACCOUNTS - Final Accounts preparation | 2019-02-07 | 30-06-2018 | 77,375 Cash 8,383 equity |
ACCOUNTS - Final Accounts preparation | 2017-04-01 | 30-06-2016 | 50,805 Cash 8,383 equity |