This company is commonly known as South Beach Investments Limited. The company was founded 23 years ago and was given the registration number 04192817. The firm's registered office is in LONDON. You can find them at Langley House Park Road, East Finchley, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SOUTH BEACH INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04192817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2001 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Langley House Park Road, East Finchley, London, N2 8EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Langley House, Park Road, East Finchley, London, United Kingdom, N2 8EY | Director | 09 April 2001 | Active |
| Langley House, Park Road, East Finchley, London, United Kingdom, N2 8EY | Director | 01 July 2005 | Active |
| Langley House, Park Road, East Finchley, London, United Kingdom, N2 8EY | Secretary | 09 April 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 03 April 2001 | Active |
| Langley House, Park Road, East Finchley, London, United Kingdom, N2 8EY | Director | 11 April 2001 | Active |
| Langley House, Park Road, East Finchley, London, United Kingdom, N2 8EY | Director | 06 May 2010 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 03 April 2001 | Active |
| Mrs Kathleen Louise Gasparelli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25 Stone Road, Bromley, England, BR2 9AX |
| Nature of control | : |
|
| Mr David Harvey Leveton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Company's Registered Office., London, England, N2 8EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-27 | Officers | Change person director company with change date. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Capital | Capital return purchase own shares. | Download |
| 2017-09-29 | Capital | Capital cancellation shares. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-05 | Gazette | Gazette filings brought up to date. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-22 | Gazette | Gazette notice compulsory. | Download |
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