BEECHTREE HOUSE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 2LP

Company number 04981704
Status Active - Proposal to Strike off
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 797 HARROW ROAD, WEMBLEY, MIDDLESEX, HA0 2LP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of BEECHTREE HOUSE LIMITED are www.beechtreehouse.co.uk, and www.beechtree-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Beechtree House Limited is a Private Limited Company. The company registration number is 04981704. Beechtree House Limited has been working since 02 December 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Beechtree House Limited is 797 Harrow Road Wembley Middlesex Ha0 2lp. . KUPENDRARAJAH, Usha Darshini is a Secretary of the company. KUPENDRARAJAH, Arumugam is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
KUPENDRARAJAH, Usha Darshini
Appointed Date: 02 December 2003
Director
KUPENDRARAJAH, Arumugam
Appointed Date: 02 December 2003
73 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Arumugam Kupendrarajah
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Usha Darshini Kupendrarajah
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHTREE HOUSE LIMITED Events

04 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 30 June 2014
07 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 30 more events
09 Dec 2003
New secretary appointed
09 Dec 2003
New director appointed
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
02 Dec 2003
Incorporation

BEECHTREE HOUSE LIMITED Charges

16 September 2010
Debenture
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Debenture
Delivered: 28 May 2009
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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