KERASIA BEACH LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 07841368
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address BRIDGE HOUSE 4, BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 49420 - Removal services, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of KERASIA BEACH LIMITED are www.kerasiabeach.co.uk, and www.kerasia-beach.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Kerasia Beach Limited is a Private Limited Company. The company registration number is 07841368. Kerasia Beach Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of Kerasia Beach Limited is Bridge House 4 Borough High Street London Se1 9qr. . ALLEN, Reginald John is a Director of the company. BRADLEY, Robert John is a Director of the company. DEWS, Nigel is a Director of the company. PARKER, Ronald Martin is a Director of the company. STUDD, Ian James is a Director of the company. Secretary SSH SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Removal services".


Current Directors

Director
ALLEN, Reginald John
Appointed Date: 15 November 2011
77 years old
Director
BRADLEY, Robert John
Appointed Date: 31 January 2013
69 years old
Director
DEWS, Nigel
Appointed Date: 15 November 2011
60 years old
Director
PARKER, Ronald Martin
Appointed Date: 31 January 2013
70 years old
Director
STUDD, Ian James
Appointed Date: 31 January 2013
68 years old

Resigned Directors

Secretary
SSH SECRETARIES LIMITED
Resigned: 15 November 2011
Appointed Date: 09 November 2011
Director
CROSSLEY, Peter Mortimer
Resigned: 15 November 2011
Appointed Date: 09 November 2011
68 years old
Director
SSH DIRECTORS LIMITED
Resigned: 15 November 2011
Appointed Date: 09 November 2011

Persons With Significant Control

Mr. Reginald John Allen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KERASIA BEACH LIMITED Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 16 more events
15 Nov 2011
Termination of appointment of Ssh Directors Limited as a director
15 Nov 2011
Termination of appointment of Ssh Secretaries Limited as a secretary
15 Nov 2011
Appointment of Mr Nigel Dews as a director
15 Nov 2011
Appointment of Mr Reginald John Allen as a director
09 Nov 2011
Incorporation

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