BEECH PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BEECH PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEECH PROPERTIES LIMITED was incorporated 23 years ago on 28/02/2001 and has the registered number: 04170187. The accounts status is FULL and accounts are next due on 31/12/2024.

BEECH PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JOHN CHILDS Aug 1957 British Director 2001-02-28 CURRENT
MR RHYS DOUGLAS HUGHES Oct 1987 British Director 2024-01-24 CURRENT
KATHARINE JANE COLLYER May 1975 British Secretary 2009-07-01 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-28 UNTIL 2001-02-28 RESIGNED
SAMUEL OLIVER GROSS Jan 1994 British Director 2013-07-31 UNTIL 2019-01-31 RESIGNED
MRS DANIELLE GROSS Jun 1962 Mexican Director 2001-02-28 UNTIL 2012-03-31 RESIGNED
BENJAMIN GERSHON GROSS Sep 1987 British Director 2012-04-01 UNTIL 2013-07-31 RESIGNED
WENDY JUNE CURTIS Jun 1949 Director 2001-02-28 UNTIL 2009-06-30 RESIGNED
RICHARD JOHN ANNING Jan 1953 British Director 2001-02-28 UNTIL 2024-01-24 RESIGNED
WENDY JUNE CURTIS Jun 1949 Secretary 2001-02-28 UNTIL 2009-06-30 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2001-02-28 UNTIL 2001-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danielle Beissah Katri 2017-03-31 - 2023-01-11 6/1962 Queensway   Ownership of shares 75 to 100 percent
Michael Martin Hugo Gross 2017-03-31 10/1946 Queensway   Ownership of shares 75 to 100 percent
Gross-Hill Properties Limited 2016-04-06 - 2017-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GROSS-HILL PROPERTIES LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
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GROSS-HILL MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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CLIFTON PARK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SILVER OAK (HARLEY) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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SYDNEY & TAVISTOCK PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
IMAGING ESSENCE LIMITED COLEFORD UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
SILVER OAK (EDINBURGH) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SILVER OAK (CLYDE) LIMITED EDINBURGH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BALLATER PROPERTIES LIMITED DUNDEE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MCET LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate

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