BECKENHAM PHARMACY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 03406333
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BECKENHAM PHARMACY LIMITED are www.beckenhampharmacy.co.uk, and www.beckenham-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckenham Pharmacy Limited is a Private Limited Company. The company registration number is 03406333. Beckenham Pharmacy Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Beckenham Pharmacy Limited is 12 Helmet Row London Ec1v 3qj. . BACHELANI, Mohamed Hussein Ahmed is a Secretary of the company. BACHELANI, Mohammed Shafi is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BACHELANI, Mohamed Hussein Ahmed
Appointed Date: 21 July 1997
Director
BACHELANI, Mohammed Shafi
Appointed Date: 21 July 1997
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997

Persons With Significant Control

Mohammed Shafi Bachelani
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BECKENHAM PHARMACY LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
25 Jul 1997
Director resigned
25 Jul 1997
Secretary resigned
25 Jul 1997
New secretary appointed
25 Jul 1997
New director appointed
21 Jul 1997
Incorporation

BECKENHAM PHARMACY LIMITED Charges

31 July 2001
Debenture
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: Properties k/a 70 high street beckenham kent and 171-173…
21 October 1997
Legal charge
Delivered: 29 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 171/173 high street beckham kent.
20 October 1997
Legal charge
Delivered: 23 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70 high street beckenham l/b of bromley t/no SGL579428.
10 October 1997
Debenture
Delivered: 15 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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