BEACHMOOR PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03476411
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of BEACHMOOR PROPERTIES LIMITED are www.beachmoorproperties.co.uk, and www.beachmoor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beachmoor Properties Limited is a Private Limited Company. The company registration number is 03476411. Beachmoor Properties Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of Beachmoor Properties Limited is 73 Cornhill London Ec3v 3qq. . TOLEDANO, David is a Secretary of the company. HOFBAUER, Ronald Sigmund is a Director of the company. TOLEDANO, David is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TOLEDANO, David
Appointed Date: 17 December 1997

Director
HOFBAUER, Ronald Sigmund
Appointed Date: 17 December 1997
79 years old

Director
TOLEDANO, David
Appointed Date: 17 December 1997
79 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 December 1997
Appointed Date: 04 December 1997

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 December 1997
Appointed Date: 04 December 1997

Persons With Significant Control

Auditglen Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

BEACHMOOR PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 4 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

07 Nov 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 April 2015
...
... and 39 more events
25 Jan 1998
New director appointed
25 Jan 1998
Director resigned
25 Jan 1998
Secretary resigned
25 Jan 1998
Registered office changed on 25/01/98 from: 3RD floor 19 phipp street london EC2A 4NP
04 Dec 1997
Incorporation

BEACHMOOR PROPERTIES LIMITED Charges

1 August 2014
Charge code 0347 6411 0002
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 115 high street stood rochester t/no K248530…
16 February 1998
Legal charge
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 135-141A (odd numbers) high street, rochester, kent title…