Company number 02741817
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address FLAT 6 CAROLINE COURT, 25 LOVELACE ROAD, SURBITON, SURREY, KT6 6PA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 8
. The most likely internet sites of BEACONSFIELD HOUSE RESIDENTS ASSOCIATION LIMITED are www.beaconsfieldhouseresidentsassociation.co.uk, and www.beaconsfield-house-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Beaconsfield House Residents Association Limited is a Private Limited Company.
The company registration number is 02741817. Beaconsfield House Residents Association Limited has been working since 21 August 1992.
The present status of the company is Active. The registered address of Beaconsfield House Residents Association Limited is Flat 6 Caroline Court 25 Lovelace Road Surbiton Surrey Kt6 6pa. . SEAGO, Leslie Alan is a Secretary of the company. MILSOM, Thomas Charles is a Director of the company. SEAGO, Leslie Alan is a Director of the company. Secretary HERZOG, Belinda has been resigned. Secretary HOLCOMBE, Frances Mary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FOX, Neil Martyn has been resigned. Director SHOHET, Jonatan Uri has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992
35 years old
Director
FOX, Neil Martyn
Resigned: 22 September 2013
Appointed Date: 07 August 1995
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992
Persons With Significant Control
Mr Leslie Alan Seago
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
BEACONSFIELD HOUSE RESIDENTS ASSOCIATION LIMITED Events
12 Sep 2016
Confirmation statement made on 21 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
14 Apr 2015
Total exemption small company accounts made up to 31 January 2015
04 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 58 more events
22 Oct 1992
Director resigned;new director appointed
22 Oct 1992
Director resigned;new director appointed
22 Oct 1992
Secretary resigned;new secretary appointed;director resigned
22 Oct 1992
Registered office changed on 22/10/92 from: 110 whitchurch road cardiff CF4 3LY
21 Aug 1992
Incorporation