BEACH SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEACH SECRETARIES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
BEACH SECRETARIES LIMITED was incorporated 39 years ago on 08/08/1984 and has the registered number: 01839416. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BEACH SECRETARIES LIMITED was incorporated 39 years ago on 08/08/1984 and has the registered number: 01839416. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BEACH SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
THE WALBROOK BUILDING
LONDON
EC4N 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CHARLES DEVERILL | Oct 1968 | British | Director | 2021-03-16 | CURRENT |
MATTHEW EDWARD DARLING | Oct 1964 | British | Secretary | 2001-12-20 | CURRENT |
MATTHEW EDWARD DARLING | Oct 1964 | British | Director | 2001-12-20 | CURRENT |
GILES MARTIN HINDLE | Apr 1970 | British | Director | 2006-03-16 | CURRENT |
JOHN BENEDICT ALAN WILLIAMS | Mar 1968 | British | Director | 2006-03-01 | CURRENT |
PETER HARRY JAY | Nov 1944 | British | Director | 2003-06-10 UNTIL 2009-07-14 | RESIGNED |
IAN DAVID ROBERTS | Apr 1964 | British | Director | 2002-05-13 UNTIL 2008-12-31 | RESIGNED |
MR JAMES BESHOFF | Nov 1962 | British | Secretary | 1994-09-29 UNTIL 2001-10-31 | RESIGNED |
PETER JONATHAN LAZAR ILLION | British | Secretary | RESIGNED | ||
NICHOLAS ALEXANDER ANDERSON HOLLAND | British | Director | 2005-06-16 UNTIL 2007-12-31 | RESIGNED | |
KENNETH RIDEHALGH | Jan 1939 | British | Director | RESIGNED | |
LEILA PORTER | Dec 1958 | British | Director | 2005-08-30 UNTIL 2015-10-31 | RESIGNED |
WILLIAM BROCK RUSSELL PINNOCK | Feb 1960 | British | Director | 2008-08-04 UNTIL 2019-04-25 | RESIGNED |
MR MARK PATTISON | May 1958 | British | Director | 2002-05-13 UNTIL 2006-05-01 | RESIGNED |
JANE ANN O'SULLIVAN | May 1962 | British | Director | 2002-05-13 UNTIL 2006-06-23 | RESIGNED |
LAURENCE PAUL MARKHAM | Sep 1957 | British | Director | RESIGNED | |
JAMES ALEXANDER MACNISH PORTER | Mar 1964 | British | Director | 1999-01-06 UNTIL 2023-04-27 | RESIGNED |
MR ANDREW DAVID KENNEDY | May 1943 | British | Director | RESIGNED | |
PETER JONATHAN LAZAR ILLION | British | Director | RESIGNED | ||
MR JOHN REGINALD HURDLEY | Jan 1941 | British | Director | RESIGNED | |
CHARLES NICHOLAS HALL | Jul 1947 | British | Director | RESIGNED | |
MR SIMON JAMES HODSON | May 1956 | British | Director | RESIGNED | |
STEPHEN RICHARD HADLOW | Mar 1974 | British | Director | 2007-05-18 UNTIL 2007-06-29 | RESIGNED |
MR JULIAN ANTHONY GIZZI | Feb 1957 | British | Director | RESIGNED | |
MR NICHOLAS CHARLES GIBBON | Feb 1964 | Director | 2006-03-01 UNTIL 2020-04-19 | RESIGNED | |
BARRY HUGH FRANCIS | Mar 1953 | British | Director | RESIGNED | |
PETER ANTHONY BRAZEL | Dec 1960 | British | Director | RESIGNED | |
MR JAMES BESHOFF | Nov 1962 | British | Director | 1993-06-14 UNTIL 2001-10-31 | RESIGNED |
MR WILLIAM MARK RANDLESOME BEATTIE | Jun 1952 | British | Director | 1999-01-06 UNTIL 2009-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dac Beachcroft Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BEACH SECRETARIES LIMITED | 2017-09-19 | 31-12-2016 | |
Dormant Company Accounts - BEACH SECRETARIES LIMITED | 2016-09-21 | 31-12-2015 | |
Dormant Company Accounts - BEACH SECRETARIES LIMITED | 2014-09-17 | 31-12-2013 |