BEACONWOOD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4AU

Company number 07942419
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address STIRLING HOUSE, 9 BURROUGHS GARDENS, LONDON, NW4 4AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of BEACONWOOD LIMITED are www.beaconwood.co.uk, and www.beaconwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Beaconwood Limited is a Private Limited Company. The company registration number is 07942419. Beaconwood Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Beaconwood Limited is Stirling House 9 Burroughs Gardens London Nw4 4au. . SIMONS, Clifford Arnold is a Director of the company. Director GUBBAY, Michael David has been resigned. Director GUBBAY, Simon Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SIMONS, Clifford Arnold
Appointed Date: 10 February 2014
66 years old

Resigned Directors

Director
GUBBAY, Michael David
Resigned: 01 December 2012
Appointed Date: 09 February 2012
62 years old
Director
GUBBAY, Simon Joseph
Resigned: 12 June 2014
Appointed Date: 01 December 2012
47 years old

Persons With Significant Control

Mr Clifford Arnold Simons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BEACONWOOD LIMITED Events

07 Mar 2017
Confirmation statement made on 30 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 6 more events
02 Mar 2013
Appointment of Mr Simon Joseph Gubbay as a director
02 Mar 2013
Termination of appointment of Michael Gubbay as a director
24 Dec 2012
Accounts for a dormant company made up to 31 March 2012
01 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 March 2012
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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