BEACONVIEW SERVICES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 03814177
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
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 sixty-three events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of BEACONVIEW SERVICES LIMITED are www.beaconviewservices.co.uk, and www.beaconview-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Beaconview Services Limited is a Private Limited Company. The company registration number is 03814177. Beaconview Services Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Beaconview Services Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire En6 5bs. . HAYEK, Samuel is a Director of the company. HAYEK, Simon is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Secretary EVANS, Stephen Charles has been resigned. Secretary WAISMAN, Marilyn has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director EVANS, Stephen Charles has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LIPMAN, Larry Glenn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAYEK, Samuel
Appointed Date: 20 February 2003
72 years old
Director
HAYEK, Simon
Appointed Date: 20 February 2003
76 years old

Resigned Directors

Secretary
DAVIS, Paul Malcolm
Resigned: 31 January 2003
Appointed Date: 30 September 1999
Secretary
EVANS, Stephen Charles
Resigned: 23 September 2014
Appointed Date: 20 February 2003
Secretary
WAISMAN, Marilyn
Resigned: 20 February 2003
Appointed Date: 31 January 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 September 1999
Appointed Date: 26 July 1999
Director
DAVIS, Paul Malcolm
Resigned: 31 January 2003
Appointed Date: 30 September 1999
72 years old
Director
EVANS, Stephen Charles
Resigned: 20 February 2003
Appointed Date: 31 January 2003
73 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 September 1999
Appointed Date: 26 July 1999
Director
LIPMAN, Larry Glenn
Resigned: 31 January 2003
Appointed Date: 30 September 1999
69 years old

Persons With Significant Control

Mr Samuel Hayek
Notified on: 26 July 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more

BEACONVIEW SERVICES LIMITED Events

16 May 2017
Accounts for a small company made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
28 Apr 2016
Accounts for a small company made up to 30 September 2015
11 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
22 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 53 more events
13 Oct 1999
New secretary appointed;new director appointed
13 Oct 1999
Secretary resigned
13 Oct 1999
Director resigned
13 Oct 1999
Registered office changed on 13/10/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
26 Jul 1999
Incorporation

BEACONVIEW SERVICES LIMITED Charges

31 January 2003
Legal charge
Delivered: 3 February 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a all the land k/a collingwood court queens road…

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