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 - LONDON

This company is listed in the following categories:
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

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BL GOODMAN (GENERAL PARTNER) LIMITED LONDON Active FULL 41100 - Development of building projects
BL GOODMAN NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
GOODMAN DERBY (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GOODMAN HINCKLEY (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
GOODMAN BIDCO 3 (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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DERBY COMMERCIAL PARK MANAGEMENT LIMITED CONGRESBURY, BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AVONMOUTH SERVICE LAND LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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

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