BEACHCORP PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02526271
Status Active
Incorporation Date 30 July 1990
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEACHCORP PROPERTIES LIMITED are www.beachcorpproperties.co.uk, and www.beachcorp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Beachcorp Properties Limited is a Private Limited Company. The company registration number is 02526271. Beachcorp Properties Limited has been working since 30 July 1990. The present status of the company is Active. The registered address of Beachcorp Properties Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . MENDOZA, Daniel Louis is a Secretary of the company. EREIRA, David Malcolm is a Director of the company. MENDOZA, Daniel Louis is a Director of the company. Director FINN, Mathew Gavin has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MENDOZA, Daniel Louis
Director
EREIRA, David Malcolm

61 years old
Director
MENDOZA, Daniel Louis

56 years old

Resigned Directors

Director
FINN, Mathew Gavin
Resigned: 01 December 2009
Appointed Date: 29 April 2008
46 years old

Persons With Significant Control

Mr Daniel Louis Mendoza
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Malcolm Ereira
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACHCORP PROPERTIES LIMITED Events

17 May 2017
Total exemption small company accounts made up to 30 September 2016
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Registration of charge 025262710001, created on 11 March 2016
15 Mar 2016
Registration of charge 025262710002, created on 11 March 2016
...
... and 78 more events
02 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1990
Registered office changed on 26/09/90 from: classic house 174-180 old street london EC1V 9BP
26 Sep 1990
Registered office changed on 26/09/90 from: classic house 174-180 old street london EC1V 9BP
30 Jul 1990
Incorporation

BEACHCORP PROPERTIES LIMITED Charges

11 March 2016
Charge code 0252 6271 0003
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge.
11 March 2016
Charge code 0252 6271 0002
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 361-369 uxbridge road, hatch end, middlesex HA5 4JN (title…
11 March 2016
Charge code 0252 6271 0001
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 14 greenwich business park, greenwich, london SE10 9QF…

Similar Companies

BEACHCOPPER CONTRACTING LTD BEACHCORP DEVELOPMENTS LIMITED BEACHCOTE HOMES LIMITED BEACHCOURSE LIMITED BEACHCOURT LIMITED BEACHCOURT PROPERTIES LIMITED BEACHCOURT TREARDDUR BAY LIMITED