BEECHMODE PROPERTIES LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT3 4AB

Company number 03192902
Status Active
Incorporation Date 30 April 1996
Company Type Private Limited Company
Address 81 COOMBE GARDENS, NEW MALDEN, SURREY, KT3 4AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of BEECHMODE PROPERTIES LIMITED are www.beechmodeproperties.co.uk, and www.beechmode-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Beechmode Properties Limited is a Private Limited Company. The company registration number is 03192902. Beechmode Properties Limited has been working since 30 April 1996. The present status of the company is Active. The registered address of Beechmode Properties Limited is 81 Coombe Gardens New Malden Surrey Kt3 4ab. . KLIEFF, Barry Michael is a Secretary of the company. DIXON, Martin Hugh is a Director of the company. KLIEFF, Barry Michael is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KLIEFF, Barry Michael
Appointed Date: 30 April 1996
Director
DIXON, Martin Hugh
Appointed Date: 30 April 1996
63 years old
Director
KLIEFF, Barry Michael
Appointed Date: 09 February 1998
68 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 30 April 1996
Appointed Date: 30 April 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 30 April 1996
Appointed Date: 30 April 1996

Persons With Significant Control

Mr Barry Michael Klieff
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Hugh Dixon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHMODE PROPERTIES LIMITED Events

16 May 2017
Confirmation statement made on 30 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
04 May 2016
Satisfaction of charge 3 in full
04 May 2016
Satisfaction of charge 5 in full
...
... and 55 more events
22 May 1996
New director appointed
22 May 1996
New secretary appointed
22 May 1996
Director resigned
22 May 1996
Secretary resigned
30 Apr 1996
Incorporation

BEECHMODE PROPERTIES LIMITED Charges

20 April 2016
Charge code 0319 2902 0007
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: City & Commercial Holdings Limited
Description: Leasehold property and land k/a ground floor and basement…
13 May 2014
Charge code 0319 2902 0006
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: City & Commercial Holdings Limited
Description: 27 delmare close london…
9 January 2008
Legal charge
Delivered: 18 January 2008
Status: Satisfied on 4 May 2016
Persons entitled: National Westminster Bank PLC
Description: 27 delmare close london. By way of fixed charge the benefit…
3 August 2006
Mortgage
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 47 rectory grove london fixed charge all fixtures fittings…
21 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 4 May 2016
Persons entitled: National Westminster Bank PLC
Description: 47 rectory grove, clapham old town, london. By way of fixed…
8 December 2005
Debenture
Delivered: 17 December 2005
Status: Satisfied on 4 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2000
Legal mortgage
Delivered: 23 December 2000
Status: Satisfied on 4 May 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 14 collingwood school york grove…

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