Company number 10027574
Status Active
Incorporation Date 26 February 2016
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration five events have happened. The last three records are Appointment of Mr Bartosz Michal Kyciak as a director on 1 March 2017; Confirmation statement made on 25 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of BEAUHACH PROPERTIES LTD are www.beauhachproperties.co.uk, and www.beauhach-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Beauhach Properties Ltd is a Private Limited Company.
The company registration number is 10027574. Beauhach Properties Ltd has been working since 26 February 2016.
The present status of the company is Active. The registered address of Beauhach Properties Ltd is 1st Floor 2 Woodberry Grove Finchley London England N12 0dr. . SISA BUSINESS SERVICES LIMITED is a Secretary of the company. ISA, Stefania Brenda is a Director of the company. KYCIAK, Bartosz Michal is a Director of the company. Director SISA BUSINESS SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
SISA BUSINESS SERVICES LIMITED
Appointed Date: 26 February 2016
Resigned Directors
Director
SISA BUSINESS SERVICES LIMITED
Resigned: 30 March 2016
Appointed Date: 26 February 2016
Persons With Significant Control
Ms Stefania Brenda Isa
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
BEAUHACH PROPERTIES LTD Events
10 Mar 2017
Appointment of Mr Bartosz Michal Kyciak as a director on 1 March 2017
10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
12 Jan 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
30 Mar 2016
Termination of appointment of Sisa Business Services Limited as a director on 30 March 2016
26 Feb 2016
Incorporation
Statement of capital on 2016-02-26