Company number 03989741
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address 85 THE RIDGEWAY, NORTHAW, POTTERS BAR, HERTFORDSHIRE, EN6 4BG
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-eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 200
. The most likely internet sites of BEEMA PROPERTIES LIMITED are www.beemaproperties.co.uk, and www.beema-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Beema Properties Limited is a Private Limited Company.
The company registration number is 03989741. Beema Properties Limited has been working since 10 May 2000.
The present status of the company is Active. The registered address of Beema Properties Limited is 85 The Ridgeway Northaw Potters Bar Hertfordshire En6 4bg. . PANAYIOTOU, Christina is a Secretary of the company. PANAYIOTOU, Kyriacos is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 May 2000
Appointed Date: 10 May 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 May 2000
Appointed Date: 10 May 2000
Persons With Significant Control
Mr Kyriacos Panayiotou
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BEEMA PROPERTIES LIMITED Events
09 May 2017
Confirmation statement made on 9 May 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
...
... and 38 more events
17 May 2000
New secretary appointed
16 May 2000
Registered office changed on 16/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
16 May 2000
Secretary resigned
16 May 2000
Director resigned
10 May 2000
Incorporation
25 August 2005
Mortgage deed
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 116 bury street london by way of first fixed charge all…
6 December 2004
Deed of charge
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 73 prince george road london fixed charge over all rental…
21 August 2003
Deed of charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 73 pruice george road stoke newington london N16 8DL fixed…