BEECHCHARM LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5PA

Company number 03024468
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address 470A GREEN LANES, LONDON, N13 5PA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 4 . The most likely internet sites of BEECHCHARM LIMITED are www.beechcharm.co.uk, and www.beechcharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Beechcharm Limited is a Private Limited Company. The company registration number is 03024468. Beechcharm Limited has been working since 21 February 1995. The present status of the company is Active. The registered address of Beechcharm Limited is 470a Green Lanes London N13 5pa. . KAMDAR, Ratna is a Secretary of the company. KAMDAR, Rajesh is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary SHAH, Nilesh has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director PATEL, Vinesh has been resigned. Director SHAH, Dinesh has been resigned. Director SHAH, Nilesh has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KAMDAR, Ratna
Appointed Date: 01 April 2004

Director
KAMDAR, Rajesh
Appointed Date: 01 September 1997
66 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 01 March 1995
Appointed Date: 21 February 1995

Secretary
SHAH, Nilesh
Resigned: 01 April 2004
Appointed Date: 01 March 1995

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 01 March 1995
Appointed Date: 21 February 1995

Director
PATEL, Vinesh
Resigned: 01 March 2001
Appointed Date: 01 March 1995
64 years old

Director
SHAH, Dinesh
Resigned: 01 April 2004
Appointed Date: 09 July 1995
70 years old

Director
SHAH, Nilesh
Resigned: 01 April 2004
Appointed Date: 19 April 1995
69 years old

Persons With Significant Control

Mr Rajesh Kamdar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHCHARM LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4

05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4

...
... and 50 more events
07 Jun 1995
New director appointed
12 May 1995
Secretary resigned;new secretary appointed

12 May 1995
Director resigned;new director appointed

12 May 1995
Registered office changed on 12/05/95 from: 31 church road london NW4 4EB

21 Feb 1995
Incorporation