BEACON CAPITAL PARTNERS LONDON LIMITED
AMERSHAM BCSP IV (GP) LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0UT
Company number 05594912
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address ST MARY'S COURT, THE BROADWAY, AMERSHAM, ENGLAND, HP7 0UT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 May 2017 with no updates; Registered office address changed from 125 Finsbury Pavement London EC2A 1NQ to St Mary's Court the Broadway Amersham HP7 0UT on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BEACON CAPITAL PARTNERS LONDON LIMITED are www.beaconcapitalpartnerslondon.co.uk, and www.beacon-capital-partners-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Beacon Capital Partners London Limited is a Private Limited Company. The company registration number is 05594912. Beacon Capital Partners London Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Beacon Capital Partners London Limited is St Mary S Court The Broadway Amersham England Hp7 0ut. . BRODERICK, Nancy Jean is a Director of the company. GOLDEN, Matthew Todd is a Director of the company. Secretary DEBEVOISE & PLIMPTON SERVICES LTD has been resigned. Director BONN, William A has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BRODERICK, Nancy Jean
Appointed Date: 22 March 2010
69 years old
Director
GOLDEN, Matthew Todd
Appointed Date: 22 March 2010
58 years old

Resigned Directors

Secretary
DEBEVOISE & PLIMPTON SERVICES LTD
Resigned: 13 October 2011
Appointed Date: 17 October 2005
Director
BONN, William A
Resigned: 22 March 2010
Appointed Date: 17 October 2005
74 years old

Persons With Significant Control

Beacon Capital Partners Llc
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

BEACON CAPITAL PARTNERS LONDON LIMITED Events

02 May 2017
Confirmation statement made on 2 May 2017 with no updates
28 Feb 2017
Registered office address changed from 125 Finsbury Pavement London EC2A 1NQ to St Mary's Court the Broadway Amersham HP7 0UT on 28 February 2017
04 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 32 more events
01 Jun 2007
Accounting reference date extended from 31/10/06 to 31/12/06
27 Mar 2007
Particulars of mortgage/charge
12 Dec 2006
Return made up to 17/10/06; full list of members
24 Feb 2006
Company name changed bcsp iv (gp) LIMITED\certificate issued on 24/02/06
17 Oct 2005
Incorporation

BEACON CAPITAL PARTNERS LONDON LIMITED Charges

14 September 2011
Rent deposit deed
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Sampension Kp International a/S
Description: Deposit of £50,031, see image for full details.
20 March 2007
Rent deposit deed
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Grafton Estate No 3 Limited
Description: £220,000.00 plus a sum equal to value added tax.

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