BEECH HEAD (NO.2) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 07302939
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of BEECH HEAD (NO.2) LIMITED are www.beechheadno2.co.uk, and www.beech-head-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beech Head No 2 Limited is a Private Limited Company. The company registration number is 07302939. Beech Head No 2 Limited has been working since 02 July 2010. The present status of the company is Active. The registered address of Beech Head No 2 Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary WOLFSON, Alan has been resigned. Director RAPLEY, Ian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 02 July 2010
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 02 July 2010
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 02 July 2010
62 years old

Persons With Significant Control

Mr Vincent Aziz Tchenguiz
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BEECH HEAD (NO.2) LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
10 Oct 2014
Amended total exemption full accounts made up to 31 December 2013
...
... and 13 more events
26 Jul 2011
Appointment of Mr Christopher Charles Mcgill as a director
16 Mar 2011
Particulars of a mortgage or charge / charge no: 1
15 Mar 2011
Resolutions
  • RES13 ‐ Conflicts of interests/ deed of charge 03/03/2011
16 Feb 2011
Appointment of Mr Ian Rapley as a director
02 Jul 2010
Incorporation

BEECH HEAD (NO.2) LIMITED Charges

4 March 2011
Deed of charge over shares
Delivered: 16 March 2011
Status: Satisfied on 23 July 2014
Persons entitled: Aviva Commercial Finance Limited
Description: First fixed charge all of the orinary shares presnt and…

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