BEECH COURT MANAGEMENT (LEYTONSTONE) LIMITED
CROYDON

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Company number 05321092
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
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 fifty-three events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Appointment of Hml Company Secretarial Services Limited as a secretary on 1 November 2016; Termination of appointment of Homes & Watson Partnership Ltd as a secretary on 1 November 2016. The most likely internet sites of BEECH COURT MANAGEMENT (LEYTONSTONE) LIMITED are www.beechcourtmanagementleytonstone.co.uk, and www.beech-court-management-leytonstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Beech Court Management Leytonstone Limited is a Private Limited Company. The company registration number is 05321092. Beech Court Management Leytonstone Limited has been working since 24 December 2004. The present status of the company is Active. The registered address of Beech Court Management Leytonstone Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ALI, Mahboob is a Director of the company. ESELGROTH, Zoe Christina is a Director of the company. FOSTER, Ann Felicity is a Director of the company. SHAN, Sajjad Ahmed is a Director of the company. Secretary COOK, Brian Arthur has been resigned. Secretary HOMES & WATSON PARTNERSHIP LTD has been resigned. Director COOK, Brian Arthur has been resigned. Director HOOKER, Jonathan Mark Richard has been resigned. Director MAISTER, Stella Bernice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 November 2016
Director
ALI, Mahboob
Appointed Date: 07 December 2012
58 years old
Director
ESELGROTH, Zoe Christina
Appointed Date: 31 December 2015
39 years old
Director
FOSTER, Ann Felicity
Appointed Date: 24 December 2004
69 years old
Director
SHAN, Sajjad Ahmed
Appointed Date: 12 February 2015
54 years old

Resigned Directors

Secretary
COOK, Brian Arthur
Resigned: 27 January 2016
Appointed Date: 24 December 2004
Secretary
HOMES & WATSON PARTNERSHIP LTD
Resigned: 01 November 2016
Appointed Date: 27 January 2016
Director
COOK, Brian Arthur
Resigned: 16 September 2015
Appointed Date: 24 December 2004
81 years old
Director
HOOKER, Jonathan Mark Richard
Resigned: 07 November 2012
Appointed Date: 24 December 2004
58 years old
Director
MAISTER, Stella Bernice
Resigned: 12 March 2013
Appointed Date: 24 December 2004
93 years old

BEECH COURT MANAGEMENT (LEYTONSTONE) LIMITED Events

28 Feb 2017
Confirmation statement made on 24 December 2016 with updates
01 Nov 2016
Appointment of Hml Company Secretarial Services Limited as a secretary on 1 November 2016
01 Nov 2016
Termination of appointment of Homes & Watson Partnership Ltd as a secretary on 1 November 2016
01 Nov 2016
Registered office address changed from Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU to 94 Park Lane Croydon Surrey CR0 1JB on 1 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 43 more events
31 Mar 2005
Director's particulars changed
26 Jan 2005
Ad 12/01/05--------- £ si 4@1=4 £ ic 4/8
19 Jan 2005
Resolutions
  • RES13 ‐ Mr cook apt chairman 12/01/05
19 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004
Incorporation

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