Company number FC031360
Status Active
Incorporation Date 2 January 2013
Company Type Other company type
Address 79 WELLINGTON STREET WEST, SUITE 700 TD WATERHOUSE TOWER, TORONTO, ONTARIO M5K 1E7, CANADA
Home Country CANADA
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Michel De Lecq Marguerie as a director on 13 November 2014; Full accounts made up to 31 December 2013; Previous accounting period shortened from 31 January 2014 to 31 December 2013. The most likely internet sites of BEACH CAPITAL HOLDINGS LIMITED are www.beachcapitalholdings.co.uk, and www.beach-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Beach Capital Holdings Limited is a Other company type.
The company registration number is FC031360. Beach Capital Holdings Limited has been working since 02 January 2013.
The present status of the company is Active. The registered address of Beach Capital Holdings Limited is 79 Wellington Street West Suite 700 Td Waterhouse Tower Toronto Ontario M5k 1e7 Canada. . CARTWRIGHT, John Frederick is a Secretary of the company. BEACH, Jonathan Paul is a Director of the company. CARTWRIGHT, John Frederick is a Director of the company. MILLWATER, Grahame John is a Director of the company. Director DE LECQ MARGUERIE, Michel has been resigned.
Current Directors
Resigned Directors
BEACH CAPITAL HOLDINGS LIMITED Events
18 Apr 2017
Termination of appointment of Michel De Lecq Marguerie as a director on 13 November 2014
23 Jan 2015
Full accounts made up to 31 December 2013
08 Jul 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
20 May 2013
Appointment at registration for BR016427 - person authorised to represent, Beach Jonathan C/O Beach & Associates Limited 79 Wellington Street West Toronto Ontario M5K1E7 Canada
20 May 2013
Appointment at registration for BR016427 - person authorised to represent, De Lecq Marguerie Michel C/O Beach & Associates Limited 79 Wellington Street West Toronto Ontario M5K1E7 Canada
20 May 2013
Appointment at registration for BR016427 - person authorised to represent, Cartwright John C/O Beach & Associates Limited 79 Wellington Street West Toronto Ontario M5K1E7 Canada
20 May 2013
Appointment at registration for BR016427 - person authorised to accept service, Millwater Grahame New London House 7th Floor London United Kingdomec3R 7Lp
20 May 2013
Appointment at registration for BR016427 - person authorised to represent, Millwater Grahame New London House 7th Floor London United Kingdomec3R 7Lp
20 May 2013
Registration of a UK establishment of an overseas company