BEACONLODGE LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7BD

Company number 06431732
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address JEBSEN HOUSE 2ND FLOOR, 53 - 61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Jinesh Shah as a director on 4 April 2017; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BEACONLODGE LIMITED are www.beaconlodge.co.uk, and www.beaconlodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Beaconlodge Limited is a Private Limited Company. The company registration number is 06431732. Beaconlodge Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Beaconlodge Limited is Jebsen House 2nd Floor 53 61 High Street Ruislip Middlesex Ha4 7bd. . JOSHI, Jyoti is a Secretary of the company. JOSHI, Sanjiv is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAH, Jinesh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
JOSHI, Jyoti
Appointed Date: 20 November 2007

Director
JOSHI, Sanjiv
Appointed Date: 20 November 2007
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007

Director
SHAH, Jinesh
Resigned: 04 April 2017
Appointed Date: 20 November 2007
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007

Persons With Significant Control

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

BEACONLODGE LIMITED Events

28 Apr 2017
Termination of appointment of Jinesh Shah as a director on 4 April 2017
24 Jan 2017
Confirmation statement made on 20 November 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
10 Dec 2007
New director appointed
10 Dec 2007
Ad 20/11/07--------- £ si 99@1=99 £ ic 1/100
22 Nov 2007
Director resigned
22 Nov 2007
Secretary resigned
20 Nov 2007
Incorporation

BEACONLODGE LIMITED Charges

31 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…