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 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
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 |