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SIX BEECHWORTH PROPERTIES LIMITED

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

This company is commonly known as Six Beechworth Properties Limited. The company was founded 13 years ago and was given the registration number 08000829. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIX BEECHWORTH PROPERTIES LIMITED
Company Number:08000829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Secretary21 March 2012Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director21 March 2012Active
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director21 March 2012Active
25, Moorgate, London, England, EC2R 6AY

Corporate Secretary21 March 2012Active
25, Moorgate, London, England, EC2R 6AY

Director21 March 2012Active
25, Moorgate, London, England, EC2R 6AY

Corporate Director21 March 2012Active

People with Significant Control

Mr Koon Wan Jonathan Lam
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:Chinese
Country of residence:England
Address:6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Mei Yin Amy Poon
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Chinese
Country of residence:England
Address:6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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