BEECHWOOD ONE DEVELOPMENTS LIMITED

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

This company is commonly known as Beechwood One Developments Limited. The company was founded 21 years ago and was given the registration number 04588294. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BEECHWOOD ONE DEVELOPMENTS LIMITED
Company Number	:	04588294
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 2002
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Corporate Secretary	20 March 2006	Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG	Director	11 July 2014	Active
338, Euston Road, London, United Kingdom, NW1 3BG	Corporate Director	22 October 2020	Active
9 Nash Place, Penn, HP10 8ES	Secretary	12 November 2002	Active
39 Moreton Road, Worcester Park, KT4 8EY	Secretary	16 December 2003	Active
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG	Secretary	26 April 2004	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Nominee Secretary	12 November 2002	Active
39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF	Director	30 September 2011	Active
6th Floor, 338 Euston Road, London, NW1 3BG	Director	01 September 2008	Active
446 Upper Richmond Road, London, SW15 5RQ	Director	01 October 2004	Active
1 Firsby Road, Stamford Hill, London, N16 6PX	Director	12 November 2002	Active
The Lodge, High Street, Odell, MK43 7PE	Director	12 November 2002	Active
7, Swallow Street, London, United Kingdom, W1B 4DE	Director	19 April 2004	Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY	Corporate Nominee Director	12 November 2002	Active

People with Significant Control

Mrs Anne Allen
Notified on	:	12 November 2017
Status	:	Active
Date of birth	:	November 1944
Nationality	:	British
Address	:	6th Floor, 338 Euston Road, London, NW1 3BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BEECHWOOD ONE DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement