21 BEACON ROAD LIMITED
LONDON OWNGREEN PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W9 1JN

Company number 04077561
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 72 ELGIN MANSIONS, ELGIN AVENUE, LONDON, W9 1JN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Elias Costalas as a secretary on 1 January 2017; Registered office address changed from Flat 1 Holmhurst 21 Beacon Road London SE13 6EG to 72 Elgin Mansions Elgin Avenue London W9 1JN on 21 April 2017; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of 21 BEACON ROAD LIMITED are www.21beaconroad.co.uk, and www.21-beacon-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 Beacon Road Limited is a Private Limited Company. The company registration number is 04077561. 21 Beacon Road Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of 21 Beacon Road Limited is 72 Elgin Mansions Elgin Avenue London W9 1jn. . COSTALAS, Elias is a Secretary of the company. VADERA, Hina is a Secretary of the company. HOLLAND, Peter John is a Director of the company. LEWIS, Joy is a Director of the company. NEWMAN, Geoffrey Allan is a Director of the company. Secretary LEWIS, Joy has been resigned. Secretary RAE, Orla has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMERON, Peter has been resigned. Director HADJAH, Georgiette has been resigned. Director HAGGAR, Robert has been resigned. Director INGRAM, Jason Ian has been resigned. Director MOORE, Christopher has been resigned. Director NEWMAN, Geoffrey Allan has been resigned. Director PEIRPOINT, Gary William has been resigned. Director RANGER, Dawn Lorraina has been resigned. Director RANGER, Dawn Lorraina has been resigned. Director VADERA, Hina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


21 beacon road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COSTALAS, Elias
Appointed Date: 01 January 2017
Secretary
VADERA, Hina
Appointed Date: 25 June 2009
Director
HOLLAND, Peter John
Appointed Date: 21 July 2003
80 years old
Director
LEWIS, Joy
Appointed Date: 24 June 2010
70 years old
Director
NEWMAN, Geoffrey Allan
Appointed Date: 25 June 2009
73 years old

Resigned Directors

Secretary
LEWIS, Joy
Resigned: 25 June 2009
Appointed Date: 21 July 2003
Secretary
RAE, Orla
Resigned: 21 July 2003
Appointed Date: 06 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2000
Appointed Date: 25 September 2000
Director
CAMERON, Peter
Resigned: 07 June 2004
Appointed Date: 06 October 2000
84 years old
Director
HADJAH, Georgiette
Resigned: 18 June 2008
Appointed Date: 27 June 2006
48 years old
Director
HAGGAR, Robert
Resigned: 16 January 2006
Appointed Date: 06 October 2000
60 years old
Director
INGRAM, Jason Ian
Resigned: 10 July 2007
Appointed Date: 23 June 2004
53 years old
Director
MOORE, Christopher
Resigned: 13 July 2010
Appointed Date: 18 June 2008
52 years old
Director
NEWMAN, Geoffrey Allan
Resigned: 18 June 2008
Appointed Date: 06 October 2000
73 years old
Director
PEIRPOINT, Gary William
Resigned: 21 July 2003
Appointed Date: 06 October 2000
59 years old
Director
RANGER, Dawn Lorraina
Resigned: 19 June 2013
Appointed Date: 13 June 2012
59 years old
Director
RANGER, Dawn Lorraina
Resigned: 18 June 2008
Appointed Date: 23 June 2004
59 years old
Director
VADERA, Hina
Resigned: 25 June 2009
Appointed Date: 18 June 2008
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2000
Appointed Date: 25 September 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2000
Appointed Date: 25 September 2000

21 BEACON ROAD LIMITED Events

21 Apr 2017
Appointment of Elias Costalas as a secretary on 1 January 2017
21 Apr 2017
Registered office address changed from Flat 1 Holmhurst 21 Beacon Road London SE13 6EG to 72 Elgin Mansions Elgin Avenue London W9 1JN on 21 April 2017
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
31 May 2016
Accounts for a dormant company made up to 30 September 2015
19 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 15
...
... and 62 more events
15 Nov 2000
Director resigned
15 Nov 2000
Secretary resigned;director resigned
14 Nov 2000
Registered office changed on 14/11/00 from: 1 mitchell lane bristol avon BS1 6BU
26 Oct 2000
Company name changed owngreen property management lim ited\certificate issued on 27/10/00
25 Sep 2000
Incorporation

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