BEACH HOUSE ANTIQUE INTERIORS LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6UP
Company number 03736446
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 129 LISSON GROVE, LONDON, NW1 6UP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of BEACH HOUSE ANTIQUE INTERIORS LTD are www.beachhouseantiqueinteriors.co.uk, and www.beach-house-antique-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Beach House Antique Interiors Ltd is a Private Limited Company. The company registration number is 03736446. Beach House Antique Interiors Ltd has been working since 19 March 1999. The present status of the company is Active. The registered address of Beach House Antique Interiors Ltd is 129 Lisson Grove London Nw1 6up. . MACRODAIN, Martin is a Secretary of the company. KOROMVOKIS, Andreas is a Director of the company. MACRODAIN, Martin is a Director of the company. Secretary DIAZ, Alvaro has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director DIAZ, Alvaro has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MACRODAIN, Martin
Appointed Date: 16 March 2004
Director
KOROMVOKIS, Andreas
Appointed Date: 13 August 1999
79 years old
Director
MACRODAIN, Martin
Appointed Date: 13 August 1999
74 years old

Resigned Directors

Secretary
DIAZ, Alvaro
Resigned: 16 March 2004
Appointed Date: 13 August 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
Director
DIAZ, Alvaro
Resigned: 16 March 2004
Appointed Date: 13 August 1999
79 years old

Persons With Significant Control

Andreas Koromvokis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Macrodain
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACH HOUSE ANTIQUE INTERIORS LTD Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
15 Nov 2015
Accounts for a dormant company made up to 31 March 2015
09 Jun 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
...
... and 41 more events
17 Sep 1999
New secretary appointed;new director appointed
17 Sep 1999
New director appointed
17 Sep 1999
New director appointed
06 Apr 1999
Secretary resigned
19 Mar 1999
Incorporation

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