BEACH HOLDINGS LONDON PLC

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

This company is commonly known as Beach Holdings London Plc. The company was founded 21 years ago and was given the registration number 04723565. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BEACH HOLDINGS LONDON PLC
Company Number	:	04723565
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 April 2003
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	64 New Cavendish Street, London, W1G 8TB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
37-39, Maida Vale, London, United Kingdom, W9 1TP	Secretary	20 April 2022	Active
37-39, Maida Vale, London, United Kingdom, W9 1TP	Director	20 April 2022	Active
37-39, Maida Vale, London, United Kingdom, W9 1TP	Director	20 April 2022	Active
24 Deacons Hill Road, Elstree, WD6 3LH	Secretary	04 April 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	04 April 2003	Active
19/3 Keren Hayesod, Herzliya Pituach 46663, Israel,	Director	04 April 2003	Active
64, New Cavendish Street, London, England, W1G 8TB	Director	04 April 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	04 April 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	04 April 2003	Active

People with Significant Control

Mr Robert Soltanie
Notified on	:	20 April 2022
Status	:	Active
Date of birth	:	March 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	37-39, Maida Vale, London, United Kingdom, W9 1TP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Nicholas Charles Shaer
Notified on	:	20 April 2022
Status	:	Active
Date of birth	:	November 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	37-39, Maida Vale, London, United Kingdom, W9 1TP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Brian Anderson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1956
Nationality	:	British
Country of residence	:	England
Address	:	64, New Cavendish Street, London, England, W1G 8TB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Martin Alexander Lerner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	37-39, Maida Vale, London, United Kingdom, W9 1TP
Nature of control	:	Ownership of shares 25 to 50 percent

BEACH HOLDINGS LONDON PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement