WEST BEACH HOMES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2AR

Company number 03246373
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address THE ROYAL GEOGRAPHICAL SOCIETY BUILDING, 1 KENSINGTON GORE, LONDON, SW7 2AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 January 2016; Accounts for a small company made up to 31 January 2015. The most likely internet sites of WEST BEACH HOMES LIMITED are www.westbeachhomes.co.uk, and www.west-beach-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. West Beach Homes Limited is a Private Limited Company. The company registration number is 03246373. West Beach Homes Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of West Beach Homes Limited is The Royal Geographical Society Building 1 Kensington Gore London Sw7 2ar. . SMITH, Matthew Paul is a Secretary of the company. DAVIES, Gillian Felice is a Director of the company. HILLMAN, Daniel Jonathan is a Director of the company. HILLMAN, Sharon Rosemary is a Director of the company. OSBAND, Linda Jane is a Director of the company. OSBAND, Peter Maurice Edward is a Director of the company. OSBAND, Richard Anthony Simon is a Director of the company. SMITH, Matthew Paul is a Director of the company. VALPY, Lucy Elizabeth is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MAIN, Michael John has been resigned. Director MAIN, Michael John has been resigned. Director OSBAND, Emanuel Eric has been resigned. Director OSBAND, Estelle has been resigned. Director OSBAND, Marjorie has been resigned. Director PRESLEY, Ronald John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Matthew Paul
Appointed Date: 11 May 2010
Director
DAVIES, Gillian Felice
Appointed Date: 01 October 2015
78 years old
Director
HILLMAN, Daniel Jonathan
Appointed Date: 01 October 2015
54 years old
Director
HILLMAN, Sharon Rosemary
Appointed Date: 11 September 2001
81 years old
Director
OSBAND, Linda Jane
Appointed Date: 11 September 1996
75 years old
Director
OSBAND, Peter Maurice Edward
Appointed Date: 24 May 2012
70 years old
Director
OSBAND, Richard Anthony Simon
Appointed Date: 06 September 1996
76 years old
Director
SMITH, Matthew Paul
Appointed Date: 12 December 2011
62 years old
Director
VALPY, Lucy Elizabeth
Appointed Date: 01 October 2015
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 September 1996
Appointed Date: 05 September 1996
Secretary
MAIN, Michael John
Resigned: 11 May 2010
Appointed Date: 06 September 1996
Director
MAIN, Michael John
Resigned: 24 May 2012
Appointed Date: 11 September 1996
83 years old
Director
OSBAND, Emanuel Eric
Resigned: 30 March 2000
Appointed Date: 06 September 1996
106 years old
Director
OSBAND, Estelle
Resigned: 02 July 2010
Appointed Date: 30 March 2000
99 years old
Director
OSBAND, Marjorie
Resigned: 17 August 2001
Appointed Date: 11 September 1996
105 years old
Director
PRESLEY, Ronald John
Resigned: 31 December 2005
Appointed Date: 11 September 1996
94 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 September 1996
Appointed Date: 05 September 1996

Persons With Significant Control

Banbury Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST BEACH HOMES LIMITED Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Sep 2016
Full accounts made up to 31 January 2016
07 Nov 2015
Accounts for a small company made up to 31 January 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
15 Oct 2015
Appointment of Mr Daniel Jonathan Hillman as a director on 1 October 2015
...
... and 67 more events
11 Sep 1996
Director resigned
11 Sep 1996
New director appointed
11 Sep 1996
New secretary appointed
11 Sep 1996
Registered office changed on 11/09/96 from: 82-86 deansgate manchester M3 2ER
05 Sep 1996
Incorporation

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