BECK CONROY CONSULTING LIMITED
CROCUSWELL LIMITED

Hellopages » Greater London » Camden » WC1N 2EB

Company number 04079644
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of BECK CONROY CONSULTING LIMITED are www.beckconroyconsulting.co.uk, and www.beck-conroy-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beck Conroy Consulting Limited is a Private Limited Company. The company registration number is 04079644. Beck Conroy Consulting Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Beck Conroy Consulting Limited is 10 John Street London Wc1n 2eb. . BECK, Hermann is a Secretary of the company. BECK, Hermann is a Director of the company. CONROY, John Terence is a Director of the company. Secretary ROTHWELL, Gillian has been resigned. Director WATT, Samantha Jane Isobel has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BECK, Hermann
Appointed Date: 08 November 2000
Director
BECK, Hermann
Appointed Date: 08 November 2000
62 years old
Director
CONROY, John Terence
Appointed Date: 08 November 2000
63 years old

Resigned Directors

Secretary
ROTHWELL, Gillian
Resigned: 08 November 2000
Appointed Date: 28 September 2000
Director
WATT, Samantha Jane Isobel
Resigned: 08 November 2000
Appointed Date: 28 September 2000
58 years old

Persons With Significant Control

Mr John Terence Conroy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Hermann Beck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BECK CONROY CONSULTING LIMITED Events

03 May 2017
Full accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 28 September 2016 with updates
26 May 2016
Accounts for a medium company made up to 30 September 2015
10 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
16 Apr 2015
Accounts for a medium company made up to 30 September 2014
...
... and 40 more events
28 Nov 2000
Director resigned
28 Nov 2000
Secretary resigned
14 Nov 2000
Company name changed crocuswell LIMITED\certificate issued on 15/11/00
13 Nov 2000
Registered office changed on 13/11/00 from: cippenham court cippenham lane slough berkshire SL1 5AT
28 Sep 2000
Incorporation

BECK CONROY CONSULTING LIMITED Charges

5 March 2001
Rent deposit agreement
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Railtrack PLC
Description: The company charges its interest in the monies deposited…
5 March 2001
Rent deposit agreement
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Railtrack PLC
Description: The company charges its interest in the monies deposited…
5 March 2001
Legal mortgage
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The holiday inn royal victoria, victoria station road…
25 February 2001
Debenture
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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