BEAUCHAMP 1415 LIMITED - LONDON


Company Profile Company Filings

Overview

BEAUCHAMP 1415 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEAUCHAMP 1415 LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495828. The accounts status is TOTAL EXEMPTION SMALL.

BEAUCHAMP 1415 LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

UHY HACKER YOUNG LLP QUADRANT HOUSE
LONDON
E1W 1YW

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
MR CHICO LUCKY LUCIANO May 1984 British Director 2016-05-19 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-06 UNTIL 2008-02-06 RESIGNED
ALPHA OMEGA SECRETARIES LIMITED Corporate Secretary 2008-02-06 UNTIL 2010-03-24 RESIGNED
MR ALEXANDER GEORGALLIDES Jan 1990 British Director 2016-03-11 UNTIL 2016-05-19 RESIGNED
MRS KALLIOPY GEORGALLIDES May 1958 British Director 2015-01-06 UNTIL 2015-05-22 RESIGNED
MR MASSIMILIANO DELLA TORRE E TASSO May 1979 Italian Director 2008-02-14 UNTIL 2010-02-05 RESIGNED
MRS KALLIOPY GEORGALLIDES May 1958 British Director 2015-06-15 UNTIL 2016-03-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2008-02-06 UNTIL 2008-02-06 RESIGNED
MR MARCELLO SANTESE Mar 1972 Italian Director 2010-02-05 UNTIL 2010-02-06 RESIGNED
MR ZELJKO MISLOV Aug 1984 Croatian Director 2014-10-23 UNTIL 2015-02-25 RESIGNED
MR ZELJKO MISLOV Aug 1984 Croatian Director 2015-05-06 UNTIL 2015-06-15 RESIGNED
MRS KALLIOPY GEORGALLIDES May 1958 British Director 2010-02-06 UNTIL 2014-11-06 RESIGNED
MRS KALLIOPY GEORGALLIDES May 1958 British Director 2008-02-06 UNTIL 2010-02-05 RESIGNED

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