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40 BEECH HILL DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 40 Beech Hill Developments Limited. The company was founded 8 years ago and was given the registration number 10681916. The firm's registered office is in LONDON. You can find them at 590 Green Lanes, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:40 BEECH HILL DEVELOPMENTS LIMITED
Company Number:10681916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:590 Green Lanes, London, United Kingdom, N13 5RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Sandridge Close, Barnet, United Kingdom, EN4 0HB

Secretary21 March 2017Active
30, Parkgate Avenue, Hadley Wood, United Kingdom, EN4 0NR

Director21 March 2017Active
3, Sandridge Close, Barnet, United Kingdom, EN4 0HB

Director21 March 2017Active
128 Circunbalation, Can Furnet, Jesus, Ibiza, Spain, 07819

Director21 March 2017Active

People with Significant Control

Hadley Developers Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:590, Green Lanes, London, England, N13 5RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Novello (North London) Holdings Ltd
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:590, Green Lanes, London, England, N13 5RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicos Christofi
Notified on:21 March 2017
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:30, Parkgate Avenue, Hadley Wood, United Kingdom, EN4 0NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christakis Paschalis Christofi
Notified on:21 March 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Spain
Address:128 Circunbalation, Can Furnet, Ibiza, Spain, 07819
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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