BEACH RESORTS INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG
Company number 06698474
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 5 January 2015. The most likely internet sites of BEACH RESORTS INVESTMENT LIMITED are www.beachresortsinvestment.co.uk, and www.beach-resorts-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beach Resorts Investment Limited is a Private Limited Company. The company registration number is 06698474. Beach Resorts Investment Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of Beach Resorts Investment Limited is 26 Red Lion Square London Wc1r 4ag. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary of the company. LAPORTE, Jean-Francois is a Director of the company. MUSIL, Lukas is a Director of the company. Secretary KING, John has been resigned. Director CIKAN, Ing. Tomas has been resigned. Director DEJCMAR, Vaclav has been resigned. Director LEISKY, Leander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Appointed Date: 05 January 2015
Director
LAPORTE, Jean-Francois
Appointed Date: 09 April 2013
47 years old
Director
MUSIL, Lukas
Appointed Date: 14 August 2012
46 years old

Resigned Directors

Secretary
KING, John
Resigned: 05 January 2015
Appointed Date: 30 September 2012
Director
CIKAN, Ing. Tomas
Resigned: 04 July 2012
Appointed Date: 16 September 2008
56 years old
Director
DEJCMAR, Vaclav
Resigned: 14 August 2012
Appointed Date: 01 January 2012
49 years old
Director
LEISKY, Leander
Resigned: 09 April 2013
Appointed Date: 16 September 2008
52 years old

Persons With Significant Control

Karel Janecek
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACH RESORTS INVESTMENT LIMITED Events

16 Nov 2016
Confirmation statement made on 16 September 2016 with updates
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 Nov 2015
Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 5 January 2015
09 Nov 2015
Termination of appointment of John King as a secretary on 5 January 2015
16 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
...
... and 28 more events
19 Jan 2010
First Gazette notice for compulsory strike-off
16 Jan 2010
Compulsory strike-off action has been discontinued
14 Jan 2010
Annual return made up to 16 September 2009 with full list of shareholders
13 May 2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
16 Sep 2008
Incorporation

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