3 BEACH ROAD (SOUTHSEA) LIMITED
LONDON

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Company number 05231236
Status Active
Incorporation Date 14 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 25 BALHAM HIGH ROAD, LONDON, SW12 9AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 3 BEACH ROAD (SOUTHSEA) LIMITED are www.3beachroadsouthsea.co.uk, and www.3-beach-road-southsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Beach Road Southsea Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05231236. 3 Beach Road Southsea Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of 3 Beach Road Southsea Limited is 25 Balham High Road London Sw12 9al. . PATEL, Jasma is a Secretary of the company. PATEL, Sanjay Krishnakent is a Director of the company. Secretary GLASGOW, Janice Pauline has been resigned. Secretary KELSEY, John Herbert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PARTRIDGE, Alan Harold has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Jasma
Appointed Date: 30 June 2006
Director
PATEL, Sanjay Krishnakent
Appointed Date: 14 September 2004
59 years old

Resigned Directors

Secretary
GLASGOW, Janice Pauline
Resigned: 16 December 2004
Appointed Date: 14 September 2004
Secretary
KELSEY, John Herbert
Resigned: 30 June 2006
Appointed Date: 17 December 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Director
PARTRIDGE, Alan Harold
Resigned: 28 July 2006
Appointed Date: 14 September 2004
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mr Sanjay Krishnakent Patel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

3 BEACH ROAD (SOUTHSEA) LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 14 September 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 30 September 2015
18 Aug 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
27 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 34 more events
18 Oct 2004
New director appointed
18 Oct 2004
New director appointed
18 Oct 2004
New secretary appointed
18 Oct 2004
Registered office changed on 18/10/04 from: colman house 2-4 landport terrace portsmouth hampshire PO1 2RG
14 Sep 2004
Incorporation

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