BEACHGOLD PROPERTIES LTD

Hellopages » Greater London » Hackney » N15 6NA

Company number 03533561
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 13 HURSTDENE GARDENS, LONDON, N15 6NA
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 forty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of BEACHGOLD PROPERTIES LTD are www.beachgoldproperties.co.uk, and www.beachgold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Beachgold Properties Ltd is a Private Limited Company. The company registration number is 03533561. Beachgold Properties Ltd has been working since 24 March 1998. The present status of the company is Active. The registered address of Beachgold Properties Ltd is 13 Hurstdene Gardens London N15 6na. . STERN, Barbara is a Secretary of the company. STERN, Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STERN, Barbara
Appointed Date: 26 September 1998
Director
STERN, Joseph
Appointed Date: 28 September 1998
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 1998
Appointed Date: 24 March 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Mr Joseph Stern
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Stern
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACHGOLD PROPERTIES LTD Events

07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
20 May 2016
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
12 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 2
...
... and 36 more events
07 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 1998
Registered office changed on 20/04/98 from: 39A leicester road salford manchester M7 4AS
20 Apr 1998
Secretary resigned
20 Apr 1998
Director resigned
24 Mar 1998
Incorporation

Similar Companies

BEACHFRONT SYSTEMS LIMITED BEACHGOLD LIMITED BEACHGRAIN LIMITED BEACHGROVE SOLUTIONS LIMITED BEACHGUILD SOLUTIONS LIMITED BEACHHEAD MANAGEMENT LIMITED BEACHHEAD MANAGEMENT SERVICES LIMITED