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 - LONDON

This company is listed in the following categories:
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

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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

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