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BEECH PROPERTIES LIMITED

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

This company is commonly known as Beech Properties Limited. The company was founded 23 years ago and was given the registration number 04170187. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEECH PROPERTIES LIMITED
Company Number:04170187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF

Secretary01 July 2009Active
Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF

Director28 February 2001Active
Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF

Director24 January 2024Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary28 February 2001Active
136 Henke Court, Schooner Way Atlantic Wharf, Cardiff, CF10 4EL

Secretary28 February 2001Active
Park House Greyfriars Road, Cardiff, United Kingdom, CF10 3AF

Director28 February 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director28 February 2001Active
136 Henke Court, Schooner Way Atlantic Wharf, Cardiff, CF10 4EL

Director28 February 2001Active
Park House, Greyfriars Road, Cardiff, Wales, CF10 3AF

Director01 April 2012Active
The Penthouse, 135 Haverstock Hill, London, NW3 4RU

Director28 February 2001Active
Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF

Director31 July 2013Active

People with Significant Control

Danielle Beissah Katri
Notified on:31 March 2017
Status:Active
Date of birth:June 1962
Nationality:Mexican
Country of residence:Gibraltar
Address:C/O Hassans International Law Firm Limited, Madison Building, Midtown, Queensway, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Michael Martin Hugo Gross
Notified on:31 March 2017
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:Gibraltar
Address:C/O Hassans International Law Firm Limited, Madison Building, Midtown, Queensway, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Gross-Hill Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:235, Old Marylebone Road, London, United Kingdom, NW1 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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