BEACHFIELD PROPERTIES LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG5 0DW

Company number 04922975
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 89 STRADBROKE GROVE, CLAYHALL, ILFORD, ESSEX, IG5 0DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of BEACHFIELD PROPERTIES LIMITED are www.beachfieldproperties.co.uk, and www.beachfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Beachfield Properties Limited is a Private Limited Company. The company registration number is 04922975. Beachfield Properties Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Beachfield Properties Limited is 89 Stradbroke Grove Clayhall Ilford Essex Ig5 0dw. . GRANT, Fiona Lesley is a Secretary of the company. GRANT, Daniel Harvey is a Director of the company. Secretary STILES, Alan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PHILIPS, John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRANT, Fiona Lesley
Appointed Date: 01 May 2014
Director
GRANT, Daniel Harvey
Appointed Date: 12 March 2004
59 years old

Resigned Directors

Secretary
STILES, Alan
Resigned: 02 March 2004
Appointed Date: 10 November 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 May 2014
Appointed Date: 01 April 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 March 2007
Appointed Date: 12 March 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 October 2003
Appointed Date: 06 October 2003
Director
PHILIPS, John
Resigned: 02 March 2004
Appointed Date: 10 November 2003
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Daniel Harvey Grant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BEACHFIELD PROPERTIES LIMITED Events

21 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 33 more events
24 Nov 2003
Registered office changed on 24/11/03 from: barrows worlds end lane feering near colchester CO5 9NJ
05 Nov 2003
Director resigned
05 Nov 2003
Registered office changed on 05/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Nov 2003
Secretary resigned
06 Oct 2003
Incorporation

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