Company number 02266606
Status Active
Incorporation Date 10 June 1988
Company Type Private Limited Company
Address 114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mrs Shuk Yiu Man on 2 December 2015. The most likely internet sites of BEACON PROPERTY COMPANY LIMITED are www.beaconpropertycompany.co.uk, and www.beacon-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Beacon Property Company Limited is a Private Limited Company.
The company registration number is 02266606. Beacon Property Company Limited has been working since 10 June 1988.
The present status of the company is Active. The registered address of Beacon Property Company Limited is 114 Hamlet Court Road Westcliff On Sea Essex Ss0 7lp. . MAN, Shuk Yiu is a Secretary of the company. MAN, Kam Wah is a Director of the company. MAN, Shuk Yiu is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Kam Wah Man
Notified on: 10 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shuk Yiu Man
Notified on: 10 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEACON PROPERTY COMPANY LIMITED Events
01 Nov 2016
Total exemption small company accounts made up to 31 August 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
02 Dec 2015
Director's details changed for Mrs Shuk Yiu Man on 2 December 2015
02 Dec 2015
Director's details changed for Mr Kam Wah Man on 2 December 2015
20 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 74 more events
11 Aug 1988
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
10 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1988
Registered office changed on 10/08/88 from: 82 great eastern street london EC2
03 Aug 1988
Registered office changed on 03/08/88 from: unit 5031 788/790 finchley rd london NW11 7UR
10 Jun 1988
Incorporation
21 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Satisfied
on 9 September 1998
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 27 high street knaphill woking surrey…
20 May 1996
Fixed and floating charge
Delivered: 4 June 1996
Status: Satisfied
on 9 September 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1996
Mortgage deed
Delivered: 6 March 1996
Status: Satisfied
on 30 March 2001
Persons entitled: Clive John Kittredge Cook
Description: 27 high st,knaphill woking surrey.
2 February 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied
on 9 September 1998
Persons entitled: Midland Bank PLC
Description: F/H 18, station approach, west byfleet surrey.