BEACH & ASSOCIATES LIMITED
TORONTO


Company number FC024152
Status Active
Incorporation Date 21 October 2002
Company Type Other company type
Address 95 WELLINGTON STREET WEST, SUITE 1120, PO BOX 16, TORONTO, ONTARIO M5J 2N7, CANADA
Home Country CANADA
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed; Appointment of Marcelina Mochalska as a person authorised to accept service for UK establishment BR007282 on 3 April 2017.; Termination of appointment for a UK establishment - Transaction OSTM03- BR007282 Person Authorised to Accept terminated 03/04/2017 della rose blanchard. The most likely internet sites of BEACH & ASSOCIATES LIMITED are www.beachassociates.co.uk, and www.beach-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Beach Associates Limited is a Other company type. The company registration number is FC024152. Beach Associates Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Beach Associates Limited is 95 Wellington Street West Suite 1120 Po Box 16 Toronto Ontario M5j 2n7 Canada. . CATWRIGHT, John Frederick is a Secretary of the company. BEACH, Jonathan Paul is a Director of the company. HOWARD, Jason Patrick is a Director of the company. MILLWATER, Grahame John is a Director of the company. WOOD, Stephen is a Director of the company. Secretary BEACH, Marjorie Lynn has been resigned. Director DANE, Nigel Ian Spencer has been resigned. Director DES VIGNES, Dexter has been resigned. Director MACTAVISH, Leslie, Senior Vice President has been resigned.


Current Directors

Secretary
CATWRIGHT, John Frederick
Appointed Date: 12 December 2012

Director
BEACH, Jonathan Paul
Appointed Date: 21 October 2002
72 years old

Director
HOWARD, Jason Patrick
Appointed Date: 01 April 2016
57 years old

Director
MILLWATER, Grahame John
Appointed Date: 14 November 2014
62 years old

Director
WOOD, Stephen
Appointed Date: 01 February 2016
62 years old

Resigned Directors

Secretary
BEACH, Marjorie Lynn
Resigned: 12 December 2012
Appointed Date: 21 October 2002

Director
DANE, Nigel Ian Spencer
Resigned: 14 November 2014
Appointed Date: 21 October 2002
64 years old

Director
DES VIGNES, Dexter
Resigned: 01 September 2016
Appointed Date: 14 November 2014
60 years old

Director
MACTAVISH, Leslie, Senior Vice President
Resigned: 01 September 2016
Appointed Date: 14 November 2014
72 years old

BEACH & ASSOCIATES LIMITED Events

27 Apr 2017
Director's details changed
18 Apr 2017
Appointment of Marcelina Mochalska as a person authorised to accept service for UK establishment BR007282 on 3 April 2017.
18 Apr 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR007282 Person Authorised to Accept terminated 03/04/2017 della rose blanchard
19 Oct 2016
Appointment of Mr Jason Patrick Howard as a director on 1 April 2016
19 Oct 2016
Appointment of Stephen Wood as a director on 1 February 2016
...
... and 32 more events
10 Oct 2003
Initial branch registration
06 Oct 2003
Accounting reference date shortened from 31/10/03 to 31/12/02
24 Jan 2003
Particulars of mortgage/charge
21 Oct 2002
Business address 141-142 fenchurch street london EC3
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21 Oct 2002
Place of business registration

BEACH & ASSOCIATES LIMITED Charges

28 September 2006
Rent deposit deed
Delivered: 3 October 2006
Status: Satisfied on 13 April 2013
Persons entitled: Cater Allen Lloyds Holdings Limited
Description: An interest earning deposit account of £35,602. see the…
13 January 2003
Rent deposit deed
Delivered: 24 January 2003
Status: Satisfied on 13 April 2013
Persons entitled: Launcelot Properties Limited
Description: All monies in a designated account holding the amount…