ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED was incorporated 18 years ago on 15/08/2005 and has the registered number: 05537014. The accounts status is TOTAL EXEMPTION FULL.

ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2020 29/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-02-21 CURRENT
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2020-12-18 CURRENT
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 UNTIL 2020-12-18 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2005-08-15 UNTIL 2005-08-15 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2005-08-15 UNTIL 2006-02-21 RESIGNED
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 UNTIL 2020-12-18 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2014-01-21 UNTIL 2014-07-11 RESIGNED
MR CHRISTOPHER DAVID BRIERLEY Sep 1960 British Director 2005-08-15 UNTIL 2009-11-02 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2011-11-25 UNTIL 2011-12-06 RESIGNED
PETER MALCOLM ROE Aug 1941 British Director 2005-08-15 UNTIL 2008-07-09 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2005-08-15 UNTIL 2007-07-02 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2009-11-02 UNTIL 2011-11-23 RESIGNED
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2007-07-02 UNTIL 2014-01-21 RESIGNED
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2011-12-06 UNTIL 2020-10-22 RESIGNED
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2011-09-12 UNTIL 2011-11-23 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-15 UNTIL 2005-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Alan Alfred Beeson 2017-08-15 - 2019-01-15 6/1927 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Alice Joyce Beeson 2017-08-15 4/1927 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BEAUFOY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHGILL ELECTRONICS TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects