BEACON (IPIL) LTD.
LONDON INTEGRATED PROPERTY INVESTMENTS LTD. PEACON PROPERTIES LIMITED

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Company number 04486223
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
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 one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Satisfaction of charge 18 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEACON (IPIL) LTD. are www.beaconipil.co.uk, and www.beacon-ipil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Beacon Ipil Ltd is a Private Limited Company. The company registration number is 04486223. Beacon Ipil Ltd has been working since 15 July 2002. The present status of the company is Active. The registered address of Beacon Ipil Ltd is 82 St John Street London Ec1m 4jn. . DUALEH, Suleiman is a Director of the company. Secretary BBR SECRETARIES LIMITED has been resigned. Secretary ATTORNEY COMPANY SECRETARIES LIMITED has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALI, Omar Abdi has been resigned. Director ALI, Omar Abdi has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DUALEH, Suleiman
Appointed Date: 24 July 2002
67 years old

Resigned Directors

Secretary
BBR SECRETARIES LIMITED
Resigned: 17 December 2007
Appointed Date: 29 October 2003

Secretary
ATTORNEY COMPANY SECRETARIES LIMITED
Resigned: 01 July 2012
Appointed Date: 17 December 2007

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 05 October 2003
Appointed Date: 15 July 2002

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2015
Appointed Date: 01 July 2012

Director
ALI, Omar Abdi
Resigned: 13 August 2013
Appointed Date: 16 December 2007
85 years old

Director
ALI, Omar Abdi
Resigned: 17 August 2007
Appointed Date: 29 October 2003
85 years old

Director
CORPORATE DIRECTORS LIMITED
Resigned: 24 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Integrated Property Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEACON (IPIL) LTD. Events

07 Nov 2016
Confirmation statement made on 15 July 2016 with updates
04 Oct 2016
Satisfaction of charge 18 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Satisfaction of charge 10 in full
22 Sep 2016
Satisfaction of charge 12 in full
...
... and 125 more events
16 Sep 2002
Registered office changed on 16/09/02 from: 4TH floor lawford house, albert place london N3 1QA
05 Sep 2002
New director appointed
27 Aug 2002
Director resigned
24 Jul 2002
Company name changed peacon properties LIMITED\certificate issued on 24/07/02
15 Jul 2002
Incorporation

BEACON (IPIL) LTD. Charges

28 April 2009
Legal charge
Delivered: 7 May 2009
Status: Satisfied on 22 September 2016
Persons entitled: West Register (Investments) Limited
Description: L/H apartment 7 birch house parkside gardens ayresome green…
30 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 17 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartment 24 new bailey st,salford. By way of fixed charge…
8 December 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 clough close parkside gardens middlesborough t/no…
8 December 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 clough close parkside gardens middlesborough t/no…
8 December 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 clough close parkside gardens middlesborough t/no…
8 December 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 clough close parkside gardens middlesborough t/no…
8 December 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 clough close parkside gardens middlesborough t/no…
8 December 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 clough close parkside gardens middlesborough t/no…
8 December 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 clough cloase parkside gardens middlesborough t/no…
8 December 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 clough close parkside gardens middlesborough t/no…
1 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 clough close parkside gardens middlesbrough t/n…
1 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 clough close parkside gardens middlesbrough t/n…
1 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 clough close parkside gardens middlesbrough t/n…
1 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 clough close parkside gardens middlesbrough t/n…
1 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 clough close parkside gardens middlesbrough t/n…
1 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 clough close parkside gardens middlesbrough t/n…
1 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 clough close parkside gardens middlesbrough t/n…
1 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 clough close parkside gardens middlesbrough t/n…
1 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 clough close parkside gardens middlesbrough t/n…
3 November 2006
Legal charge
Delivered: 7 November 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 morris street warrington t/no LA98315. By way of fixed…
1 November 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 norris street warrington t/no ch 179487. by way of fixed…
1 November 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 sandy lane warrington t/no CH188429. By way of fixed…
1 November 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 thelwall lane warrington t/no ch 332746. by way of fixed…
25 October 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied on 4 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat no 79 (formerly plot 239) together with parking space…
25 October 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat no 40 (formerly plot 138) together with parking space…
25 October 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat no 41 (formerly plot 137) together with parking space…
25 October 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat no 5 (formerly plot 132) together with parking space…
25 October 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat no 80 (formerly plot 238) together with parking space…
25 October 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat no 8 (formerly plot 129) together with parking space…
25 October 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat no 39 (formerly plot 139) together with parking space…
25 October 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat no 6 (formerly plot 131) together with parking space…
25 October 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat no 7 (formerly plot 130) together with parking space…
18 October 2006
Charge of deposit
Delivered: 26 October 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
18 October 2006
Debenture
Delivered: 26 October 2006
Status: Satisfied on 22 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2005
Legal mortgage
Delivered: 4 August 2005
Status: Satisfied on 22 September 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 2 park grove wainhouse road. With the…
22 July 2005
Legal mortgage
Delivered: 4 August 2005
Status: Satisfied on 22 September 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 4 park grove wainhouse road. With the…
22 July 2005
Legal mortgage
Delivered: 4 August 2005
Status: Satisfied on 22 September 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 6 park grove wainhouse road. With the…