BEECHWOOD TWO DEVELOPMENTS LIMITED
LONDON

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Company number 04588649
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr Roger Skeldon on 14 February 2017; Director's details changed for Mr Roger Skeldon on 6 February 2017; Director's details changed for Mr Roger Skeldon on 10 August 2015. The most likely internet sites of BEECHWOOD TWO DEVELOPMENTS LIMITED are www.beechwoodtwodevelopments.co.uk, and www.beechwood-two-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Beechwood Two Developments Limited is a Private Limited Company. The company registration number is 04588649. Beechwood Two Developments Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Beechwood Two Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. MILLER, Gareth is a Director of the company. SKELDON, Roger is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BLAKE, David James has been resigned. Director DODWELL, John Christopher has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director NEWTON, Hilary Paul has been resigned. Director PORTEOUS, Edward Macgregor has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TEWKESBURY, Grant Edward has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
MILLER, Gareth
Appointed Date: 22 April 2014
47 years old
Director
SKELDON, Roger
Appointed Date: 11 July 2014
46 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 13 November 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2004
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 30 September 2011
44 years old
Director
DODWELL, John Christopher
Resigned: 15 January 2014
Appointed Date: 25 July 2007
80 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 15 January 2014
68 years old
Director
NEWTON, Hilary Paul
Resigned: 09 July 2008
Appointed Date: 01 October 2004
66 years old
Director
PORTEOUS, Edward Macgregor
Resigned: 25 July 2007
Appointed Date: 13 November 2002
87 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 13 November 2002
62 years old
Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 19 April 2004
57 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

BEECHWOOD TWO DEVELOPMENTS LIMITED Events

15 Feb 2017
Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017
Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017
Director's details changed for Mr Roger Skeldon on 10 August 2015
07 Dec 2016
Confirmation statement made on 13 November 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 65 more events
14 Nov 2002
New secretary appointed
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
14 Nov 2002
New director appointed
13 Nov 2002
Incorporation

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