BEACH PROPERTIES MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 04718096
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
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 fifty events have happened. The last three records are Registration of charge 047180960003, created on 12 April 2017; Confirmation statement made on 27 March 2017 with updates; Satisfaction of charge 047180960002 in full. The most likely internet sites of BEACH PROPERTIES MANAGEMENT LIMITED are www.beachpropertiesmanagement.co.uk, and www.beach-properties-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Beach Properties Management Limited is a Private Limited Company. The company registration number is 04718096. Beach Properties Management Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Beach Properties Management Limited is 64 New Cavendish Street London W1g 8tb. . FISHER, Debra is a Secretary of the company. LERNER, Martin Alexander is a Secretary of the company. LERNER, Martin Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSON, Brian Marvin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FISHER, Debra
Appointed Date: 21 April 2015
Secretary
LERNER, Martin Alexander
Appointed Date: 01 April 2003
Director
LERNER, Martin Alexander
Appointed Date: 01 April 2003
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
ANDERSON, Brian Marvin
Resigned: 27 March 2015
Appointed Date: 01 April 2003
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Martin Alexander Lerner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BEACH PROPERTIES MANAGEMENT LIMITED Events

13 Apr 2017
Registration of charge 047180960003, created on 12 April 2017
31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
30 Mar 2017
Satisfaction of charge 047180960002 in full
01 Feb 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 26 March 2016 to 25 March 2016
...
... and 40 more events
11 May 2003
Secretary resigned
11 May 2003
Director resigned
11 May 2003
New director appointed
11 May 2003
New secretary appointed;new director appointed
01 Apr 2003
Incorporation

BEACH PROPERTIES MANAGEMENT LIMITED Charges

12 April 2017
Charge code 0471 8096 0003
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. the chargor with full title guarantee charges to the…
30 September 2016
Charge code 0471 8096 0002
Delivered: 6 October 2016
Status: Satisfied on 30 March 2017
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
30 September 2016
Charge code 0471 8096 0001
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 33 park…

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