1 BEACHY ROAD LTD
LONDON


Company number 09584176
Status Active
Incorporation Date 11 May 2015
Company Type Private Limited Company
Address 148 MITCHAM ROAD, LONDON, LONDON, ENGLAND, SW179NH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Satisfaction of charge 095841760001 in full; Satisfaction of charge 095841760002 in full; Full accounts made up to 31 December 2015. The most likely internet sites of 1 BEACHY ROAD LTD are www.1beachyroad.co.uk, and www.1-beachy-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. 1 Beachy Road Ltd is a Private Limited Company. The company registration number is 09584176. 1 Beachy Road Ltd has been working since 11 May 2015. The present status of the company is Active. The registered address of 1 Beachy Road Ltd is 148 Mitcham Road London London England Sw179nh. . DONATI, Angelica Krystle is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
DONATI, Angelica Krystle
Appointed Date: 11 May 2015
40 years old

1 BEACHY ROAD LTD Events

16 Mar 2017
Satisfaction of charge 095841760001 in full
16 Mar 2017
Satisfaction of charge 095841760002 in full
18 Nov 2016
Full accounts made up to 31 December 2015
28 Oct 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
27 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1

...
... and 0 more events
27 May 2016
Register(s) moved to registered inspection location 53 Cheltenham Terrace London SW3 4QZ
26 May 2016
Register inspection address has been changed to 53 Cheltenham Terrace London SW3 4QZ
05 Mar 2016
Registration of a charge with Charles court order to extend. Charge code 095841760002, created on 26 November 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

05 Dec 2015
Registration of charge 095841760001, created on 27 November 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

11 May 2015
Incorporation
Statement of capital on 2015-05-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

1 BEACHY ROAD LTD Charges

27 November 2015
Charge code 0958 4176 0001
Delivered: 5 December 2015
Status: Satisfied on 16 March 2017
Persons entitled: Donati Immobiliaire UK Limited (As Security Trustee)
Description: North west side of beachy road k/a 1 beachy road part of 90…
26 November 2015
Charge code 0958 4176 0002
Delivered: 5 March 2016
Status: Satisfied on 16 March 2017
Persons entitled: Banca Monte Dei Paschi Di Siena S.P.a London Branch
Description: Part of north west side of beachy road k/a 1 beachy road…