THE BEACH PORTHTOWAN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 08204735
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF; Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF. The most likely internet sites of THE BEACH PORTHTOWAN LIMITED are www.thebeachporthtowan.co.uk, and www.the-beach-porthtowan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The Beach Porthtowan Limited is a Private Limited Company. The company registration number is 08204735. The Beach Porthtowan Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of The Beach Porthtowan Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . OMIROU, Melanie Jayne is a Director of the company. SKOK, John Mirko is a Director of the company. Secretary WOZNICZKA, Malgorzata has been resigned. The company operates in "Development of building projects".


Current Directors

Director
OMIROU, Melanie Jayne
Appointed Date: 06 September 2012
48 years old
Director
SKOK, John Mirko
Appointed Date: 06 September 2012
66 years old

Resigned Directors

Secretary
WOZNICZKA, Malgorzata
Resigned: 19 May 2014
Appointed Date: 10 July 2013

Persons With Significant Control

Rst1 South West Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BEACH PORTHTOWAN LIMITED Events

06 Oct 2016
Confirmation statement made on 6 September 2016 with updates
06 Oct 2016
Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF
06 Oct 2016
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
16 Aug 2016
Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015
16 Aug 2016
Director's details changed for Mr John Mirko Skok on 5 October 2015
...
... and 10 more events
15 Jul 2013
Appointment of Miss Malgorzata Wozniczka as a secretary
19 Jun 2013
Registration of charge 082047350003
17 Apr 2013
Particulars of a mortgage or charge / charge no: 2
09 Apr 2013
Particulars of a mortgage or charge / charge no: 1
06 Sep 2012
Incorporation

THE BEACH PORTHTOWAN LIMITED Charges

14 June 2013
Charge code 0820 4735 0003
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: RST1 South West Group Limited
Description: F/H property t/no:CL148008 k/a 1-10 the beach, westcliff…
5 April 2013
Debenture
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Freehold land being the beach hotel porthtowan title no…
5 April 2013
Legal mortgage
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: F/H land being the beach hotel, porthowan t/no CL148008 and…

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