BEACHLY PROPERTIES LIMITED

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Company number 02380812
Status Active
Incorporation Date 8 May 1989
Company Type Private Limited Company
Address 28 CRAWFORD STREET, LONDON, W1H 1LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of BEACHLY PROPERTIES LIMITED are www.beachlyproperties.co.uk, and www.beachly-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Beachly Properties Limited is a Private Limited Company. The company registration number is 02380812. Beachly Properties Limited has been working since 08 May 1989. The present status of the company is Active. The registered address of Beachly Properties Limited is 28 Crawford Street London W1h 1ln. The company`s financial liabilities are £1.96k. It is £-1.88k against last year. The cash in hand is £0.98k. It is £-0.08k against last year. And the total assets are £14.53k, which is £5.63k against last year. QUAZI, Abdul Waheed is a Secretary of the company. ROSE, Paul is a Director of the company. Director EMETT, Roger Anthony has been resigned. Director ROSE, John Jacob has been resigned. The company operates in "Other letting and operating of own or leased real estate".


beachly properties Key Finiance

LIABILITIES £1.96k
-50%
CASH £0.98k
-8%
TOTAL ASSETS £14.53k
+63%
All Financial Figures

Current Directors

Secretary
QUAZI, Abdul Waheed
Director
ROSE, Paul

74 years old

Resigned Directors

Director
EMETT, Roger Anthony
Resigned: 10 October 2000
Appointed Date: 26 January 1996
79 years old
Director
ROSE, John Jacob
Resigned: 12 January 1996
109 years old

Persons With Significant Control

Mr Paul Rose
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACHLY PROPERTIES LIMITED Events

10 May 2017
Confirmation statement made on 8 May 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
17 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 2
02 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
11 Feb 1991
Resolutions
  • ERES13 ‐ Extraordinary resolution
27 Apr 1990
Director resigned;new director appointed
27 Apr 1990
Secretary resigned;new secretary appointed
27 Apr 1990
Registered office changed on 27/04/90 from: 110 whitchurch rd cardiff CF4 3LY
08 May 1989
Incorporation

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