BEACONTREE PLAZA LIMITED - LONDON


Company Profile Company Filings

Overview

BEACONTREE PLAZA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BEACONTREE PLAZA LIMITED was incorporated 36 years ago on 08/10/1987 and has the registered number: 02175586.

BEACONTREE PLAZA 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 / 7 31/07/2019

Registered Office

12A PRINCES GATE MEWS
LONDON
SW7 2PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PATRICIA SHEPPARD Apr 1939 British Director 2019-11-12 CURRENT
MR JOHN ASHTON WOOD Sep 1953 British Director RESIGNED
ELLIS BOR Dec 1929 British Director 1995-11-23 UNTIL 2000-11-20 RESIGNED
GEORGE ERNEST ALLMAN Secretary 1998-07-28 UNTIL 2004-01-20 RESIGNED
DUNCAN STEWART BALME Mar 1955 Secretary 2004-01-20 UNTIL 2006-11-30 RESIGNED
KEVIN RICHARD KAYE Jun 1969 Secretary 2008-08-04 UNTIL 2009-05-27 RESIGNED
MR PETER ANTHONY THOMAS Oct 1971 British Secretary 2009-05-26 UNTIL 2019-11-12 RESIGNED
MR KENNETH JOHN PENNILL Mar 1930 British Secretary 1993-03-15 UNTIL 1998-07-28 RESIGNED
MR COLIN LAIRD WALKER-ROBSON Jun 1952 British Secretary RESIGNED
GEORGE ERNEST ALLMAN Secretary 2006-11-30 UNTIL 2008-08-04 RESIGNED
MR PETER ANTHONY THOMAS Oct 1971 British Director 2015-08-31 UNTIL 2019-11-12 RESIGNED
MR MARTIN JOHN WILBRAHAM Jun 1931 British Director 1993-03-15 UNTIL 2009-07-31 RESIGNED
MAURICE CLIFFORD WEBB Jul 1926 British Director 1993-03-15 UNTIL 2000-11-20 RESIGNED
MR COLIN LAIRD WALKER-ROBSON Jun 1952 British Director RESIGNED
MR ROGER ISAAC Nov 1946 British Director RESIGNED
MR MARK BRIAN BIRCH SHEPPARD Feb 1971 British Director 2009-07-31 UNTIL 2015-08-31 RESIGNED
BRIAN STEPHEN SHEPPARD Aug 1934 British Director 1995-11-23 UNTIL 2013-08-30 RESIGNED
RICHARD JEREMY IAN MAIS Nov 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Brian Birch Sheppard 2018-10-19 2/1971 London   Significant influence or control
M&M Investment Company Plc 2016-10-19 - 2018-10-19 Manchester   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER LAND SECURITIES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ALISA INVESTMENTS LIMITED BOWDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BOR INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EVELYN INVESTMENTS LIMITED BOWDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PLEASANT HOTELS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
UNILATERAL PROPERTY COMPANY LIMITED BURY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
SAINTCLOSE LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
BRUNTWOOD TRADING GROUP LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SOLUTION MORTGAGES LIMITED CONGLETON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DARETHRIFT LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
FILEGLOW LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
GALLEON NOMINEES LIMITED KENT Active DORMANT 82990 - Other business support service activities n.e.c.
BEACONTREE ESTATES LIMITED SOUTH RUISLIP Dissolved... FULL 68100 - Buying and selling of own real estate
BEACONBRANCH LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
BARTONDALE (WATTSVILLE) LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD LONDON ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BOR TRADING LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
POSITIVE FINANCE LTD ALTRINCHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BEACONTREE PLAZA LIMITED 2020-03-27 31-07-2019 £1 equity
Micro-entity Accounts - BEACONTREE PLAZA LIMITED 2019-03-01 31-07-2018 £1 equity
Micro-entity Accounts - BEACONTREE PLAZA LIMITED 2018-04-24 31-07-2017 £1 equity
Micro-entity Accounts - BEACONTREE PLAZA LIMITED 2017-05-02 31-07-2016 £1 equity
Abbreviated Company Accounts - BEACONTREE PLAZA LIMITED 2016-04-28 31-07-2015 £1 equity
Abbreviated Company Accounts - BEACONTREE PLAZA LIMITED 2015-04-29 31-07-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
M&M INVESTMENT COMPANY LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PIGGOTTS HALL PROPERTY MANAGEMENT COMPANY LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD LONDON ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
M & L CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
DS MUSIC LIMITED Active MICRO ENTITY 59200 - Sound recording and music publishing activities
THE BARNS AT PIGGOTTS HALL LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TNS HEALTH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
ALLEZ ALLEZ LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities