BEACHLAKE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0UH

Company number 02940900
Status Active
Incorporation Date 21 June 1994
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016. The most likely internet sites of BEACHLAKE LIMITED are www.beachlake.co.uk, and www.beachlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Beachlake Limited is a Private Limited Company. The company registration number is 02940900. Beachlake Limited has been working since 21 June 1994. The present status of the company is Active. The registered address of Beachlake Limited is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. . BEECH, David William is a Secretary of the company. CARCELLER JUNIOR, Demetrio is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PRETUS, Gabriel has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BEECH, David William
Appointed Date: 05 March 1998
Director
CARCELLER JUNIOR, Demetrio
Appointed Date: 24 June 1994
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1998
Appointed Date: 21 June 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 June 1994
Appointed Date: 21 June 1994
35 years old
Director
PRETUS, Gabriel
Resigned: 27 May 2010
Appointed Date: 01 March 2003
85 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 June 1994
Appointed Date: 21 June 1994

BEACHLAKE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
27 Apr 2016
Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
08 Sep 2015
Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 8 September 2015
...
... and 68 more events
14 Jul 1994
Director resigned;new director appointed
13 Jul 1994
Registered office changed on 13/07/94 from: 33 crwys road cardiff CF2 4YF
13 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1994
Company name changed vanhay LIMITED\certificate issued on 05/07/94
21 Jun 1994
Incorporation

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