BEAZER INVESTMENTS LIMITED

Hellopages » Greater London » Brent » NW10 4SJ

Company number 04953755
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 84 HIGH STREET, LONDON, NW10 4SJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BEAZER INVESTMENTS LIMITED are www.beazerinvestments.co.uk, and www.beazer-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.9 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beazer Investments Limited is a Private Limited Company. The company registration number is 04953755. Beazer Investments Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Beazer Investments Limited is 84 High Street London Nw10 4sj. . HARRINGTON, John is a Director of the company. Secretary HARRINGTON, John has been resigned. Secretary BLACKSILVER LTD has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MURPHY, James has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARRINGTON, John
Appointed Date: 05 November 2003
69 years old

Resigned Directors

Secretary
HARRINGTON, John
Resigned: 11 April 2007
Appointed Date: 05 November 2003

Secretary
BLACKSILVER LTD
Resigned: 05 November 2009
Appointed Date: 11 April 2007

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Director
MURPHY, James
Resigned: 11 April 2007
Appointed Date: 05 November 2003
67 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr John Harrington
Notified on: 5 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BEAZER INVESTMENTS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

14 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
26 Nov 2003
New director appointed
26 Nov 2003
New secretary appointed;new director appointed
26 Nov 2003
Director resigned
26 Nov 2003
Secretary resigned
05 Nov 2003
Incorporation

BEAZER INVESTMENTS LIMITED Charges

9 November 2007
Legal charge
Delivered: 17 February 2009
Status: Satisfied on 19 June 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Peregrine house the blanes ware hertfordshire t/no…