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 - LONDON

This company is listed in the following categories:
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

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