18 BEAUCHAMP ROAD COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1PQ
Company number 02339992
Status Active
Incorporation Date 26 January 1989
Company Type Private Limited Company
Address 18C BEAUCHAMP ROAD, LONDON, SW11 1PQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 18 BEAUCHAMP ROAD COMPANY LIMITED are www.18beauchamproadcompany.co.uk, and www.18-beauchamp-road-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 Beauchamp Road Company Limited is a Private Limited Company. The company registration number is 02339992. 18 Beauchamp Road Company Limited has been working since 26 January 1989. The present status of the company is Active. The registered address of 18 Beauchamp Road Company Limited is 18c Beauchamp Road London Sw11 1pq. The cash in hand is £0.1k. It is £0k against last year. . AITCHINSON, Alexander James is a Secretary of the company. AITCHISON, Alexander James is a Director of the company. CAMPALANI, Francesca is a Director of the company. Secretary ADAMS, John Malcolm Maitland has been resigned. Secretary HARTLEY, Lorraine Ann has been resigned. Secretary JOEKES, Mavis has been resigned. Secretary WILLINGALE, Betty Kathleen has been resigned. Director ADAMS, John Malcolm Maitland has been resigned. Director ADAMS, Soyen has been resigned. Director AVERILL, June Rose has been resigned. Director HARTLEY, Lorraine Ann has been resigned. Director JOEKES, Mavis has been resigned. Director KING, Alexandra Dawn has been resigned. Director WILLINGALE, Betty Kathleen has been resigned. The company operates in "Dormant Company".


18 beauchamp road company Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AITCHINSON, Alexander James
Appointed Date: 04 February 2015
Director
AITCHISON, Alexander James
Appointed Date: 04 February 2015
45 years old
Director
CAMPALANI, Francesca
Appointed Date: 01 April 2011
56 years old

Resigned Directors

Secretary
ADAMS, John Malcolm Maitland
Resigned: 05 February 2015
Appointed Date: 18 April 1997
Secretary
HARTLEY, Lorraine Ann
Resigned: 01 November 1996
Appointed Date: 23 May 1994
Secretary
JOEKES, Mavis
Resigned: 18 April 1997
Appointed Date: 01 November 1996
Secretary
WILLINGALE, Betty Kathleen
Resigned: 15 April 1994
Director
ADAMS, John Malcolm Maitland
Resigned: 05 February 2015
Appointed Date: 18 April 1997
55 years old
Director
ADAMS, Soyen
Resigned: 23 October 2013
Appointed Date: 25 April 2000
55 years old
Director
AVERILL, June Rose
Resigned: 24 April 2000
98 years old
Director
HARTLEY, Lorraine Ann
Resigned: 16 August 1999
Appointed Date: 15 April 1994
58 years old
Director
JOEKES, Mavis
Resigned: 18 April 1997
93 years old
Director
KING, Alexandra Dawn
Resigned: 29 May 2009
Appointed Date: 16 August 1999
57 years old
Director
WILLINGALE, Betty Kathleen
Resigned: 15 April 1994
98 years old

Persons With Significant Control

Marta Pisanu
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex James Aitchison
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Francesca Campalani
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

18 BEAUCHAMP ROAD COMPANY LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Sep 2015
Director's details changed for Alexander James Aitchinson on 1 September 2015
...
... and 72 more events
16 Apr 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1991
Return made up to 25/01/91; full list of members
18 Jan 1991
Secretary resigned;new secretary appointed
17 May 1990
Return made up to 01/05/90; full list of members
26 Jan 1989
Incorporation

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