SIX BEECHWORTH PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 08000829
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIX BEECHWORTH PROPERTIES LIMITED are www.sixbeechworthproperties.co.uk, and www.six-beechworth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Six Beechworth Properties Limited is a Private Limited Company. The company registration number is 08000829. Six Beechworth Properties Limited has been working since 21 March 2012. The present status of the company is Active. The registered address of Six Beechworth Properties Limited is 25 Moorgate London Ec2r 6ay. . LAM, Koon Wan Jonathan is a Secretary of the company. LAM, Koon Wan Jonathan is a Director of the company. POON, Mei Yin Amy is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director PESKETT, Simon John has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAM, Koon Wan Jonathan
Appointed Date: 21 March 2012
Director
LAM, Koon Wan Jonathan
Appointed Date: 21 March 2012
52 years old
Director
POON, Mei Yin Amy
Appointed Date: 21 March 2012
56 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 21 March 2012
Appointed Date: 21 March 2012
Director
PESKETT, Simon John
Resigned: 21 March 2012
Appointed Date: 21 March 2012
61 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 21 March 2012
Appointed Date: 21 March 2012

SIX BEECHWORTH PROPERTIES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Total exemption small company accounts made up to 31 March 2014
25 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 13 more events
22 Mar 2012
Termination of appointment of Athenaeum Secretaries Limited as a secretary
22 Mar 2012
Termination of appointment of Simon Peskett as a director
22 Mar 2012
Appointment of Koon Wan Jonathan Lam as a director
22 Mar 2012
Termination of appointment of Athenaeum Directors Limited as a director
21 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SIX BEECHWORTH PROPERTIES LIMITED Charges

18 November 2014
Charge code 0800 0829 0003
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Bwc Partners Limited (As Noteholder) Company Number: 011203V
Description: The company charges by way of of a first legal mortgage the…
20 April 2012
Debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Fixed and floating charge over the undertaking and all…
20 April 2012
Legal charge
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: F/H property k/a 6 beechworth close west heath road london…

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