Company number 02474169
Status Active
Incorporation Date 26 February 1990
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 4th Floor 9 White Lion Street London N1 9PD England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 6 January 2017; Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 4th Floor 9 White Lion Street London N1 9PD on 9 November 2016. The most likely internet sites of BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED are www.beechwoodblockbmanagementcompany.co.uk, and www.beechwood-block-b-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Beechwood Block B Management Company Limited is a Private Limited Company.
The company registration number is 02474169. Beechwood Block B Management Company Limited has been working since 26 February 1990.
The present status of the company is Active. The registered address of Beechwood Block B Management Company Limited is Quadrant House Floor 6 4 Thomas More Square London United Kingdom E1w 1yw. . STOREY, Oliver Lloyd is a Director of the company. Secretary HUMPHREY, Charles Herbert has been resigned. Secretary INGRAM, Karen Jane has been resigned. Secretary INGRAM, Karen Jane has been resigned. Secretary KAMINSKA, Sabine has been resigned. Secretary ULLAH, Gaji has been resigned. Secretary WALES, Christopher Martin has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary FIRSTPORT SECRETARIAL LIMITED has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Director EDWARDS, David Charles has been resigned. Director ERHISERE, Efe has been resigned. Director GORDON, Chrsitine has been resigned. Director HALL, Robert John has been resigned. Director RAYDEN, Paul has been resigned. Director WALES, Bernard David has been resigned. Director COUNTY ESTATE DIRECTORS SERVICES LIMITED has been resigned. Director PEVEREL NOMINEE SERVICES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
ULLAH, Gaji
Resigned: 21 November 2002
Appointed Date: 11 October 2000
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 27 July 2010
Appointed Date: 01 August 2005
Secretary
FIRSTPORT SECRETARIAL LIMITED
Resigned: 07 November 2016
Appointed Date: 23 April 2012
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 23 April 2012
Appointed Date: 27 July 2010
Director
ERHISERE, Efe
Resigned: 17 January 2013
Appointed Date: 05 October 2010
57 years old
Director
GORDON, Chrsitine
Resigned: 06 January 2000
Appointed Date: 01 April 1994
57 years old
Director
HALL, Robert John
Resigned: 11 October 2000
Appointed Date: 01 August 1994
72 years old
Director
RAYDEN, Paul
Resigned: 20 February 2008
Appointed Date: 11 October 2000
62 years old
Director
COUNTY ESTATE DIRECTORS SERVICES LIMITED
Resigned: 27 July 2010
Appointed Date: 20 February 2008
Director
PEVEREL NOMINEE SERVICES LIMITED
Resigned: 21 January 2015
Appointed Date: 27 July 2010
BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED Events
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
06 Jan 2017
Registered office address changed from 4th Floor 9 White Lion Street London N1 9PD England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 6 January 2017
09 Nov 2016
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 4th Floor 9 White Lion Street London N1 9PD on 9 November 2016
09 Nov 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Termination of appointment of Firstport Secretarial Limited as a secretary on 7 November 2016
...
... and 93 more events
27 Apr 1991
Secretary resigned;new secretary appointed
05 Mar 1990
Registered office changed on 05/03/90 from: 50 lancaster road enfield middlesex
05 Mar 1990
Director resigned;new director appointed
05 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1990
Incorporation