BEAUCHAMP PLACE (BOREHAMWOOD) MANAGEMENT CO LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 5QP

Company number 03721567
Status Active
Incorporation Date 26 February 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 8 ABBOTS PLACE, BOREHAMWOOD, HERTFORDSHIRE, WD6 5QP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 February 2016 no member list. The most likely internet sites of BEAUCHAMP PLACE (BOREHAMWOOD) MANAGEMENT CO LIMITED are www.beauchampplaceborehamwoodmanagementco.co.uk, and www.beauchamp-place-borehamwood-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Beauchamp Place Borehamwood Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03721567. Beauchamp Place Borehamwood Management Co Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Beauchamp Place Borehamwood Management Co Limited is 8 Abbots Place Borehamwood Hertfordshire Wd6 5qp. . SCHECHTER, Mark is a Secretary of the company. SCHECHTER, Mark is a Director of the company. Secretary 9600 SECRETARIES LTD has been resigned. Secretary BARNETT, Wayne Richard has been resigned. Secretary BERNARD, John Lewis has been resigned. Secretary RIALTO (MANAGEMENT) LIMITED has been resigned. Director BERNARD, John Lewis has been resigned. Director RIALTO (SECRETARIAL) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SCHECHTER, Mark
Appointed Date: 01 January 2013

Director
SCHECHTER, Mark
Appointed Date: 05 September 2003
57 years old

Resigned Directors

Secretary
9600 SECRETARIES LTD
Resigned: 12 January 2004
Appointed Date: 12 October 2000

Secretary
BARNETT, Wayne Richard
Resigned: 18 June 2005
Appointed Date: 05 September 2003

Secretary
BERNARD, John Lewis
Resigned: 31 December 2012
Appointed Date: 18 June 2005

Secretary
RIALTO (MANAGEMENT) LIMITED
Resigned: 12 January 2004
Appointed Date: 26 February 1999

Director
BERNARD, John Lewis
Resigned: 31 December 2012
Appointed Date: 05 September 2003
88 years old

Director
RIALTO (SECRETARIAL) LIMITED
Resigned: 12 January 2004
Appointed Date: 26 February 1999
28 years old

Persons With Significant Control

Mr Mark Schechter
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

BEAUCHAMP PLACE (BOREHAMWOOD) MANAGEMENT CO LIMITED Events

11 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 26 February 2016 no member list
07 Sep 2015
Total exemption full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 26 February 2015 no member list
...
... and 44 more events
08 Nov 2000
New secretary appointed
20 Apr 2000
Accounts for a small company made up to 31 December 1999
25 Feb 2000
Annual return made up to 26/02/00
19 May 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
26 Feb 1999
Incorporation