BECKMAN PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 01789479
Status Active
Incorporation Date 7 February 1984
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Statement of capital on 20 December 2016 GBP 1 ; Statement by Directors. The most likely internet sites of BECKMAN PROPERTY INVESTMENTS LIMITED are www.beckmanpropertyinvestments.co.uk, and www.beckman-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Beckman Property Investments Limited is a Private Limited Company. The company registration number is 01789479. Beckman Property Investments Limited has been working since 07 February 1984. The present status of the company is Active. The registered address of Beckman Property Investments Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . THAKRAR, Bharat Kantilal is a Secretary of the company. LAWSON, Melvin Anthony is a Director of the company. STOCK, Lynton Robert is a Director of the company. Secretary BECKMAN, James Neil has been resigned. Secretary NAIDU, Gajen has been resigned. Secretary SMITH, Jeffrey Richard has been resigned. Director BECKMAN, Alan David has been resigned. Director LAWSON, Maurice has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THAKRAR, Bharat Kantilal
Appointed Date: 02 November 2011

Director

Director
STOCK, Lynton Robert
Appointed Date: 27 October 2004
67 years old

Resigned Directors

Secretary
BECKMAN, James Neil
Resigned: 22 February 2006
Appointed Date: 19 May 1997

Secretary
NAIDU, Gajen
Resigned: 02 November 2011
Appointed Date: 22 February 2006

Secretary
SMITH, Jeffrey Richard
Resigned: 19 May 1997

Director
BECKMAN, Alan David
Resigned: 22 February 2006
89 years old

Director
LAWSON, Maurice
Resigned: 16 May 2004
97 years old

BECKMAN PROPERTY INVESTMENTS LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 December 2016
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 1

19 Dec 2016
Statement by Directors
19 Dec 2016
Solvency Statement dated 16/12/16
19 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 104 more events
24 Jun 1987
Particulars of mortgage/charge

18 May 1987
Particulars of mortgage/charge

25 Mar 1987
Full accounts made up to 30 June 1986

22 Dec 1986
Return made up to 30/09/86; full list of members

07 Feb 1984
Incorporation

BECKMAN PROPERTY INVESTMENTS LIMITED Charges

28 February 2002
Deed of assignment
Delivered: 14 March 2002
Status: Satisfied on 15 July 2015
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
28 February 2002
Deed of legal charge
Delivered: 14 March 2002
Status: Satisfied on 16 July 2015
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property k/a kemp house 152-160 (even) city road london…
15 July 1992
Legal charge
Delivered: 18 July 1992
Status: Satisfied on 21 July 2001
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H land abutting station road, salford priors…
4 April 1989
Further charge
Delivered: 12 April 1989
Status: Satisfied on 16 July 2015
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H kemp house city road islington (tn ngl 471294).
4 April 1989
Collateral charge
Delivered: 12 April 1989
Status: Satisfied on 12 July 1996
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H unit j shripney road estate bersted arun west sussex…
4 April 1989
Further charge
Delivered: 12 April 1989
Status: Satisfied on 15 July 2015
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H kemp house city road, islington t/n ngl 471294.
4 April 1989
Collateral charge
Delivered: 12 April 1989
Status: Satisfied on 12 July 1996
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H unit j shripney road estate bersted arun w sussex t/n…
17 June 1987
Standard security
Delivered: 24 June 1987
Status: Satisfied on 12 July 1996
Persons entitled: The Norwich Union Life Insurance Society
Description: 10 industrial units at dedridge, livingston.
14 May 1987
Legal charge
Delivered: 18 May 1987
Status: Satisfied on 12 July 1996
Persons entitled: The Norwich Union Life Insurance Society.
Description: F/H property k/a arkwright court, arkwright road industrial…
22 May 1986
Legal charge
Delivered: 28 May 1986
Status: Satisfied on 15 July 2015
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H property kemp house, 152-160 (even nos) city road in…
26 March 1984
Standard security registered in scotland
Delivered: 24 April 1984
Status: Satisfied on 12 July 1996
Persons entitled: Barclays Bank PLC
Description: 10 light industrial units at dedridge, livingston.
23 March 1984
Legal charge
Delivered: 9 April 1984
Status: Satisfied on 21 July 2001
Persons entitled: Barclays Bank PLC
Description: F/H unit j shirpney indust est bognor regis W. sussex. T/n…
23 March 1984
Legal charge
Delivered: 9 April 1984
Status: Satisfied on 12 July 1996
Persons entitled: Barclays Bank PLC
Description: F/H arkwright court, arkwright rd, astmoor indust est…