BEECHGLEN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 03844464
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of BEECHGLEN LIMITED are www.beechglen.co.uk, and www.beechglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechglen Limited is a Private Limited Company. The company registration number is 03844464. Beechglen Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of Beechglen Limited is 140 Buckingham Palace Road London Sw1w 9sa. . DUNITZ, Ruth Naomi is a Secretary of the company. DUNITZ, Martin Charles is a Director of the company. DUNITZ, Ruth Naomi is a Director of the company. Secretary DUNITZ, Ruth Naomi has been resigned. Secretary WINEMAN, Vivian has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DUNITZ, Martin Charles has been resigned. Director DUNITZ, Ruth Naomi has been resigned. Director EDER, Henry Bernard has been resigned. Director WINEMAN, Vivian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DUNITZ, Ruth Naomi
Appointed Date: 25 May 2006
Director
DUNITZ, Martin Charles
Appointed Date: 25 May 2006
76 years old
Director
DUNITZ, Ruth Naomi
Appointed Date: 25 May 2006
74 years old

Resigned Directors

Secretary
DUNITZ, Ruth Naomi
Resigned: 20 December 2002
Appointed Date: 28 September 1999
Secretary
WINEMAN, Vivian
Resigned: 25 May 2006
Appointed Date: 20 December 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 September 1999
Appointed Date: 20 September 1999
Director
DUNITZ, Martin Charles
Resigned: 20 December 2002
Appointed Date: 28 September 1999
76 years old
Director
DUNITZ, Ruth Naomi
Resigned: 20 December 2002
Appointed Date: 28 September 1999
74 years old
Director
EDER, Henry Bernard
Resigned: 25 May 2006
Appointed Date: 20 December 2002
73 years old
Director
WINEMAN, Vivian
Resigned: 25 May 2006
Appointed Date: 20 December 2002
75 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 September 1999
Appointed Date: 20 September 1999

BEECHGLEN LIMITED Events

31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
...
... and 55 more events
07 Oct 1999
Secretary resigned
07 Oct 1999
New secretary appointed;new director appointed
07 Oct 1999
New director appointed
07 Oct 1999
Registered office changed on 07/10/99 from: 31 corsham street london N1 6DR
20 Sep 1999
Incorporation

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