GOLDEN BEECHWOOD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Golden Beechwood Limited. The company was founded 5 years ago and was given the registration number 12261995. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 77299 - Renting and leasing of other personal and household goods.
Company Information
Name | : | GOLDEN BEECHWOOD LIMITED |
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Company Number | : | 12261995 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 October 2019 |
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Industry Codes | : | - 77299 - Renting and leasing of other personal and household goods
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Office Address & Contact
Registered Address | : | 7 Bell Yard, London, England, WC2A 2JR |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Rui Joaquim Robalo |
Notified on | : | 16 July 2020 |
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Status | : | Active |
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Date of birth | : | December 1971 |
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Nationality | : | Portuguese |
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Country of residence | : | England |
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Address | : | 7, Bell Yard, London, England, WC2A 2JR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Aiswarya Nebhwani |
Notified on | : | 15 July 2020 |
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Status | : | Active |
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Date of birth | : | February 1990 |
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Nationality | : | Indian |
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Country of residence | : | England |
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Address | : | 7, Bell Yard, London, England, WC2A 2JR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Sunil Harkishindas Nebhwani |
Notified on | : | 03 July 2020 |
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Status | : | Active |
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Date of birth | : | July 1965 |
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Nationality | : | Indian |
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Country of residence | : | England |
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Address | : | 7, Bell Yard, London, England, WC2A 2JR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Adam Wadolowski |
Notified on | : | 13 June 2020 |
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Status | : | Active |
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Date of birth | : | December 1958 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | 7, Bell Yard, London, England, WC2A 2JR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Chris Hadjioannou |
Notified on | : | 15 October 2019 |
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Status | : | Active |
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Date of birth | : | January 1981 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 403, Hornsey Road, London, England, N19 4DX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)