BECKZONE LTD

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Company number 03402367
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address 68 QUEENSBOROUGH TERRACE, LONDON, W2 3SH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of BECKZONE LTD are www.beckzone.co.uk, and www.beckzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckzone Ltd is a Private Limited Company. The company registration number is 03402367. Beckzone Ltd has been working since 11 July 1997. The present status of the company is Active. The registered address of Beckzone Ltd is 68 Queensborough Terrace London W2 3sh. . BIRMEC, Naciye is a Secretary of the company. BIRMEC, Erol is a Director of the company. DURMAZ, Vildan is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BIRMEC, Naciye
Appointed Date: 15 October 1997

Director
BIRMEC, Erol
Appointed Date: 15 October 1997
72 years old

Director
DURMAZ, Vildan
Appointed Date: 03 February 2003
75 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 15 October 1997
Appointed Date: 11 July 1997

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 15 October 1997
Appointed Date: 11 July 1997

Persons With Significant Control

Mrs Vildan Durmaz
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BECKZONE LTD Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
09 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100

...
... and 41 more events
27 Oct 1997
Registered office changed on 27/10/97 from: 152 city road london EC1V 2NX
27 Oct 1997
Accounting reference date extended from 31/07/98 to 30/11/98
26 Oct 1997
Director resigned
26 Oct 1997
Secretary resigned
11 Jul 1997
Incorporation
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