Company number 07025142
Status Active
Incorporation Date 21 September 2009
Company Type Private Limited Company
Address FLAT 7 BEECHCROFT PLACE, 29 EASTBURY AVENUE, NORTHWOOD, MIDDLESEX, HA6 3JS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 9
. The most likely internet sites of BEECHCROFT PLACE LIMITED are www.beechcroftplace.co.uk, and www.beechcroft-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Beechcroft Place Limited is a Private Limited Company.
The company registration number is 07025142. Beechcroft Place Limited has been working since 21 September 2009.
The present status of the company is Active. The registered address of Beechcroft Place Limited is Flat 7 Beechcroft Place 29 Eastbury Avenue Northwood Middlesex Ha6 3js. . BEARMAN, Michael Anthony is a Secretary of the company. BEARMAN, Barbara is a Director of the company. STEIN, Linda is a Director of the company. Secretary MARTIN, Sandra has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANSAL, Ishpal has been resigned. Director GHADIALY, Sanjiv Vinod has been resigned. Director KAHAN, Barbara Z has been resigned. Director MARKS, Gordon has been resigned. Director MARKS, Stuart Gordon has been resigned. Director MARTIN, Sandra has been resigned. Director MCGUIGAN, Doris has been resigned. Director PATEL, Jayesh Naresh has been resigned. Director STERN, David Godfrey has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
MARTIN, Sandra
Resigned: 21 September 2010
Appointed Date: 21 September 2009
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 2009
Appointed Date: 21 September 2009
Director
BANSAL, Ishpal
Resigned: 15 June 2012
Appointed Date: 21 September 2009
49 years old
Director
KAHAN, Barbara Z
Resigned: 21 September 2009
Appointed Date: 21 September 2009
94 years old
Director
MARKS, Gordon
Resigned: 15 June 2012
Appointed Date: 21 September 2009
92 years old
Director
MARTIN, Sandra
Resigned: 25 June 2012
Appointed Date: 21 September 2009
78 years old
Director
MCGUIGAN, Doris
Resigned: 21 October 2015
Appointed Date: 21 September 2009
97 years old
BEECHCROFT PLACE LIMITED Events
11 Nov 2016
Confirmation statement made on 24 October 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
24 Oct 2015
Termination of appointment of Stuart Gordon Marks as a director on 21 October 2015
24 Oct 2015
Termination of appointment of Stuart Gordon Marks as a director on 21 October 2015
...
... and 40 more events
30 Oct 2009
Appointment of Barbara Bearman as a director
27 Sep 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
25 Sep 2009
Appointment terminated director barbara kahan
25 Sep 2009
Appointment terminated secretary temple secretaries LIMITED
21 Sep 2009
Incorporation