BEECH HEAD (NO.3) LIMITED
LONDON

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Company number 07466124
Status Active
Incorporation Date 10 December 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 seventeen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of BEECH HEAD (NO.3) LIMITED are www.beechheadno3.co.uk, and www.beech-head-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 3 Limited is a Private Limited Company. The company registration number is 07466124. Beech Head No 3 Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Beech Head No 3 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: 10 December 2010
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 10 December 2010
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 December 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.3) LIMITED Events

16 Jan 2017
Confirmation statement made on 10 December 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
20 Jul 2015
Total exemption full accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 7 more events
19 Dec 2011
Annual return made up to 10 December 2011 with full list of shareholders
19 Dec 2011
Secretary's details changed for Mr Alan Wolfson on 12 December 2011
07 Sep 2011
Appointment of Mr Christopher Charles Mcgill as a director
07 Sep 2011
Termination of appointment of Ian Rapley as a director
10 Dec 2010
Incorporation

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