BECHARD PROPERTY LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 7JT

Company number 04491111
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 26 SALMONS ROAD, EDMONTON, LONDON, N9 7JT
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-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Anne Leguen De Lacroix as a secretary on 27 January 2016. The most likely internet sites of BECHARD PROPERTY LIMITED are www.bechardproperty.co.uk, and www.bechard-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Blackhorse Road Rail Station is 3.2 miles; to Barbican Rail Station is 7.8 miles; to Barking Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bechard Property Limited is a Private Limited Company. The company registration number is 04491111. Bechard Property Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Bechard Property Limited is 26 Salmons Road Edmonton London N9 7jt. . LEGUEN DE LACROIX, Matthew George Aleth is a Director of the company. LEGUEN DE LACROIX, Philippa Claire is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary LEGUEN DE LACROIX, Anne has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director LEGUEN DE LACROIX, George Rancliffe Jehan Eugene has been resigned. Director LOUTZ, Lydie Louisette has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LEGUEN DE LACROIX, Matthew George Aleth
Appointed Date: 22 July 2002
56 years old
Director
LEGUEN DE LACROIX, Philippa Claire
Appointed Date: 03 September 2010
51 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Secretary
LEGUEN DE LACROIX, Anne
Resigned: 27 January 2016
Appointed Date: 22 July 2002
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Director
LEGUEN DE LACROIX, George Rancliffe Jehan Eugene
Resigned: 31 May 2007
Appointed Date: 22 July 2002
97 years old
Director
LOUTZ, Lydie Louisette
Resigned: 31 May 2007
Appointed Date: 22 July 2002
88 years old

Persons With Significant Control

Mr Matthew George Aleth Leguen De Lacroix
Notified on: 1 July 2016
56 years old
Nature of control: Right to appoint and remove directors
Miss Philippa Claire Leguen De Lacroix
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BECHARD PROPERTY LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
22 May 2016
Termination of appointment of Anne Leguen De Lacroix as a secretary on 27 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
...
... and 42 more events
27 Aug 2002
New director appointed
29 Jul 2002
Registered office changed on 29/07/02 from: 88A tooley street, london, SE1 2TF
29 Jul 2002
Director resigned
29 Jul 2002
Secretary resigned
22 Jul 2002
Incorporation

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