Company number 02894085
Status Active
Incorporation Date 2 February 1994
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEACHCORP DEVELOPMENTS LIMITED are www.beachcorpdevelopments.co.uk, and www.beachcorp-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Beachcorp Developments Limited is a Private Limited Company.
The company registration number is 02894085. Beachcorp Developments Limited has been working since 02 February 1994.
The present status of the company is Active. The registered address of Beachcorp Developments Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . EREIRA, David Malcolm is a Secretary of the company. EREIRA, David Malcolm is a Director of the company. MENDOZA, Daniel Louis is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 02 February 1994
Appointed Date: 02 February 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 02 February 1994
Appointed Date: 02 February 1994
35 years old
Persons With Significant Control
Beachcorp Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BEACHCORP DEVELOPMENTS LIMITED Events
16 May 2017
Total exemption small company accounts made up to 30 September 2016
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
11 May 1994
Ad 05/04/94--------- £ si 98@1=98 £ ic 2/100
11 May 1994
Accounting reference date notified as 30/09
17 Feb 1994
Secretary resigned;new secretary appointed
17 Feb 1994
Director resigned;new director appointed
02 Feb 1994
Incorporation