This company is commonly known as Beech Head (no.1) Limited. The company was founded 14 years ago and was given the registration number 07062615. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BEECH HEAD (NO.1) LIMITED |
|---|---|---|
| Company Number | : | 07062615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 29 March 2011 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 31 October 2009 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
| 35, Park Lane, London, W1K 1RB | Secretary | 31 October 2009 | Active |
| 35, Park Lane, London, W1K 1RB | Secretary | 31 October 2009 | Active |
| 235, Old Marylebone Road, London, United Kingdom, NW1 5QT | Corporate Secretary | 31 October 2009 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 17 September 2010 | Active |
| 235, Old Marylebone Road, London, United Kingdom, NW1 5QT | Director | 31 October 2009 | Active |
| Mr Vincent Aziz Tchenguiz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Park Lane, London, England, W1K 1RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-23 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-10-05 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.