BEECH HEAD (NO.1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEECH HEAD (NO.1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEECH HEAD (NO.1) LIMITED was incorporated 14 years ago on 31/10/2009 and has the registered number: 07062615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEECH HEAD (NO.1) LIMITED was incorporated 14 years ago on 31/10/2009 and has the registered number: 07062615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEECH HEAD (NO.1) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 | CURRENT |
MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2009-10-31 | CURRENT |
MR PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
MR DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
MCS FORMATIONS LIMITED | Corporate Secretary | 2009-10-31 UNTIL 2009-10-31 | RESIGNED | ||
MR IAN WILLIAM SAUNDERS | Mar 1965 | British | Director | 2009-10-31 UNTIL 2009-10-31 | RESIGNED |
MR IAN RAPLEY | Aug 1963 | British | Director | 2010-09-17 UNTIL 2011-03-17 | RESIGNED |
ALAN WOLFSON | British | Secretary | 2009-10-31 UNTIL 2012-02-29 | RESIGNED | |
IAN RAPLEY | British | Secretary | 2009-10-31 UNTIL 2012-12-27 | RESIGNED | |
MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2019-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vincent Aziz Tchenguiz | 2016-04-06 | 10/1956 | London | Ownership of shares 75 to 100 percent |