This company is commonly known as 3 Beach Road (southsea) Limited. The company was founded 19 years ago and was given the registration number 05231236. The firm's registered office is in SOUTHSEA. You can find them at 27 Devonshire Avenue, , Southsea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | 3 BEACH ROAD (SOUTHSEA) LIMITED |
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Company Number | : | 05231236 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 September 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 27 Devonshire Avenue, Southsea, England, PO4 9EA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27, Devonshire Avenue, Southsea, England, PO4 9EA | Director | 30 March 2018 | Active |
Flat 5, 3 Beach Road, Portsmouth, PO5 2JH | Secretary | 14 September 2004 | Active |
26 Rogers Mead, Hayling Island, PO11 0PL | Secretary | 17 December 2004 | Active |
27, Devonshire Avenue, Southsea, England, PO4 9EA | Secretary | 30 June 2006 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 September 2004 | Active |
Taxisstrasse 11, Munich, Germany, FOREIGN | Director | 14 September 2004 | Active |
27, Devonshire Avenue, Southsea, England, PO4 9EA | Director | 14 September 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 September 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 September 2004 | Active |
Mr Ismail Aouinate | ||
Notified on | : | 30 March 2018 |
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Status | : | Active |
Date of birth | : | January 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 27, Devonshire Avenue, Southsea, England, PO4 9EA |
Nature of control | : |
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Mr Sanjay Krishnakant Patel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hoe House, Prey Heath Road, Woking, England, GU22 0RW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-04 | Officers | Termination secretary company with name termination date. | Download |
2018-06-04 | Officers | Termination director company with name termination date. | Download |
2018-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-04 | Officers | Appoint person director company with name date. | Download |
2018-04-09 | Address | Change registered office address company with date old address new address. | Download |
2017-12-30 | Gazette | Gazette filings brought up to date. | Download |
2017-12-28 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-12 | Gazette | Gazette notice compulsory. | Download |
2016-11-10 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-18 | Accounts | Accounts with accounts type dormant. | Download |
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