BEECHWOOD ROAD MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEECHWOOD ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEECHWOOD ROAD MANAGEMENT LIMITED was incorporated 10 years ago on 02/04/2014 and has the registered number: 08974572. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BEECHWOOD ROAD MANAGEMENT LIMITED was incorporated 10 years ago on 02/04/2014 and has the registered number: 08974572. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BEECHWOOD ROAD MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
46 NEW BROAD STREET
LONDON
EC2M 1JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STRANGFORD MANAGEMENT LTD | Corporate Secretary | 2020-11-16 | CURRENT | ||
MR JOHN ANGUS CURRIE | Oct 1976 | British | Director | 2018-10-15 | CURRENT |
MR RICHIE TRAMONTANA | Jun 1981 | British | Director | 2018-10-15 | CURRENT |
ALEKSANDRA DIMITRIJEVIC | Oct 1981 | British | Director | 2023-09-28 | CURRENT |
MR KLAUS JURGEN ULLRICH | Apr 1940 | German | Director | 2018-10-15 | CURRENT |
MR MUSTAFA BUXAMUSA | Oct 1994 | American | Director | 2022-08-23 | CURRENT |
MR ANTHONY MICHAEL ATKINSON | Jun 1970 | British | Director | 2014-04-02 UNTIL 2018-10-15 | RESIGNED |
RICHARD ELLIS | Secretary | 2014-04-02 UNTIL 2018-01-30 | RESIGNED | ||
MRS AGNE PIKTOZE | Jan 1982 | British | Director | 2018-10-15 UNTIL 2023-08-03 | RESIGNED |
RENDALL AND RITTNER LIMITED | Corporate Secretary | 2018-10-15 UNTIL 2020-11-11 | RESIGNED | ||
MRS REBECCA LUCY STEVENSON | Jan 1986 | British | Director | 2018-10-15 UNTIL 2023-10-11 | RESIGNED |
MRS MONIQUE CHANTAL WOUDBERG | Secretary | 2018-01-30 UNTIL 2018-10-15 | RESIGNED | ||
MR JONATHAN GRAHAM DI-STEFANO | Sep 1974 | British | Director | 2014-04-02 UNTIL 2018-10-15 | RESIGNED |
MR DAVID MYLES CAMPBELL | Aug 1965 | British | Director | 2014-04-02 UNTIL 2018-10-15 | RESIGNED |
MR KIM FINER | Feb 1955 | British | Director | 2018-10-15 UNTIL 2019-02-13 | RESIGNED |
MR JOHN ANTHONY FITZGERALD | Jan 1971 | British | Director | 2014-04-02 UNTIL 2018-10-15 | RESIGNED |
MS ABIGAIL MCKENNA | Nov 1992 | British | Director | 2020-09-01 UNTIL 2023-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telford Homes Plc | 2016-04-06 - 2018-10-15 | Waltham Cross | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beechwood Road Management Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-27 | 30-04-2022 | £103 equity |
Dormant Company Accounts - BEECHWOOD ROAD MANAGEMENT LIMITED | 2020-01-09 | 30-04-2019 | £103 equity |
Dormant Company Accounts - BEECHWOOD ROAD MANAGEMENT LIMITED | 2019-04-24 | 30-04-2018 | £103 equity |
Dormant Company Accounts - BEECHWOOD ROAD MANAGEMENT LIMITED | 2015-12-16 | 30-04-2015 | £1 equity |