BEACONDART PROPERTIES LIMITED

Hellopages » City of London » City of London » EC4A 1BD
Company number 01733416
Status Active
Incorporation Date 21 June 1983
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 29 March 2016; Termination of appointment of Charles Peter Horsfield as a director on 7 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of BEACONDART PROPERTIES LIMITED are www.beacondartproperties.co.uk, and www.beacondart-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacondart Properties Limited is a Private Limited Company. The company registration number is 01733416. Beacondart Properties Limited has been working since 21 June 1983. The present status of the company is Active. The registered address of Beacondart Properties Limited is 10 Norwich Street London Ec4a 1bd. . BEATTIE, Joanna Carole is a Director of the company. BEATTIE, Mark William is a Director of the company. PARKINSON, Michael Christian Lennard is a Director of the company. Secretary CLARKE, Alan Michael has been resigned. Secretary COLLETT, Brian has been resigned. Director CLUTTON, Bernard Geoffrey Owen has been resigned. Director DARLING, Helen Marie has been resigned. Director HORSFIELD, Charles Peter has been resigned. Director PARISH, Christopher Henry Woodbine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director

Director

Director
PARKINSON, Michael Christian Lennard
Appointed Date: 19 August 2015
50 years old

Resigned Directors

Secretary
CLARKE, Alan Michael
Resigned: 21 February 2011
Appointed Date: 26 November 2001

Secretary
COLLETT, Brian
Resigned: 26 November 2001

Director
CLUTTON, Bernard Geoffrey Owen
Resigned: 12 September 2011
Appointed Date: 02 October 1996
74 years old

Director
DARLING, Helen Marie
Resigned: 14 August 2014
Appointed Date: 18 January 2012
53 years old

Director
HORSFIELD, Charles Peter
Resigned: 07 December 2016
Appointed Date: 12 September 2011
61 years old

Director
PARISH, Christopher Henry Woodbine
Resigned: 02 October 1996
88 years old

Persons With Significant Control

Mr Mark William Beattie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BEACONDART PROPERTIES LIMITED Events

09 Jan 2017
Full accounts made up to 29 March 2016
06 Jan 2017
Termination of appointment of Charles Peter Horsfield as a director on 7 December 2016
28 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Jan 2016
Full accounts made up to 29 March 2015
17 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000

...
... and 77 more events
17 Oct 1988
Full accounts made up to 31 March 1988

28 Sep 1987
Return made up to 04/09/87; full list of members

21 Sep 1987
Full accounts made up to 31 March 1987

03 Oct 1986
Return made up to 03/10/86; full list of members

23 Sep 1986
Full accounts made up to 31 March 1986

BEACONDART PROPERTIES LIMITED Charges

21 March 1986
Legal charge
Delivered: 4 April 1986
Status: Satisfied on 22 February 1993
Persons entitled: Lloyds Bank PLC
Description: 30 salisbury street, blandford foruns dorset.