BEACH AVE DEVELOPMENT LTD - LONDON
| Company Profile | Company Filings |
Overview
BEACH AVE DEVELOPMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEACH AVE DEVELOPMENT LTD was incorporated 2 years ago on 14/04/2022 and has the registered number: 14047333. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/04/2024.
BEACH AVE DEVELOPMENT LTD was incorporated 2 years ago on 14/04/2022 and has the registered number: 14047333. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/04/2024.
BEACH AVE DEVELOPMENT LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 14/04/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOB WIM ALEXANDER GUTTELING | Jul 1982 | Dutch | Director | 2023-12-06 | CURRENT |
| MR ADAM CORCORAN | Feb 1992 | British | Director | 2024-04-08 | CURRENT |
| CICONIA TRADING LTD | Corporate Director | 2022-04-21 UNTIL 2023-12-06 | RESIGNED | ||
| CICONIA PROPERTIES LIMITED | Corporate Director | 2022-04-14 UNTIL 2022-04-21 | RESIGNED | ||
| MR ELIAS SAMI YOUSSEF | Jan 2000 | British | Director | 2022-04-14 UNTIL 2023-04-07 | RESIGNED |
| CORCORAN PROPERTY GROUP LTD | Corporate Director | 2022-04-14 UNTIL 2023-12-06 | RESIGNED | ||
| MILELLE GROUP LTD | Corporate Director | 2022-04-14 UNTIL 2023-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ciconia Trading Ltd | 2022-04-21 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Milelle Group Ltd | 2022-04-14 - 2023-04-07 | Bridgend |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ciconia Properties Limited | 2022-04-14 - 2022-04-21 | Addlestone |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Corcoran Property Group Ltd | 2022-04-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beach Ave Development Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-13 | 30-04-2023 | £217 Cash £-1,212 equity |