Company number 04859859
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 40-46 HEADFORT PLACE, LONDON, SW1X 7DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEECHWOOD CAPITAL LTD are www.beechwoodcapital.co.uk, and www.beechwood-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechwood Capital Ltd is a Private Limited Company.
The company registration number is 04859859. Beechwood Capital Ltd has been working since 07 August 2003.
The present status of the company is Active. The registered address of Beechwood Capital Ltd is 40 46 Headfort Place London Sw1x 7dh. . ZAZO, Efraim is a Secretary of the company. ZAZO, Efraim is a Director of the company. Secretary CORK, Alison Helen Lucy has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Efraim Zazo
Notified on: 7 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEECHWOOD CAPITAL LTD Events
08 Sep 2016
Total exemption small company accounts made up to 31 August 2016
21 Aug 2016
Confirmation statement made on 7 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
19 Aug 2015
Termination of appointment of Alison Helen Lucy Cork as a secretary on 1 August 2015
...
... and 28 more events
23 Jun 2005
Ad 20/06/05--------- £ si 2@1=2 £ ic 1/3
15 Sep 2004
Accounts for a dormant company made up to 31 August 2004
31 Aug 2004
Return made up to 07/08/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
11 May 2004
Registered office changed on 11/05/04 from: 4 old brewery mews london NW3 1PZ
07 Aug 2003
Incorporation