BEECHGATE PROPERTIES LIMITED
Company is dissolved
General Information
NAME
BEECHGATE PROPERTIES LIMITED
COMPANY NUMBER
01346653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/01/1978
(46 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2014
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 5QT
235 Old Marylebone Road
London
NW1 5QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Simon John Childs (907842572) Appointed |
| 29/01/2024 | New Board Member Richard John Anning (901407302) Appointed |
| 14/01/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEECHGATE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEECHGATE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEECHGATE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/1992 - 31/12/2000 (8 years and 1 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
30/11/1992 - 22/01/1996 (3 years and 1 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Director: 30/11/1992 - 08/02/2013 (20 years and 2 months) Secretary: 30/11/1992 - 08/02/2013 (20 years and 2 months) Born in Dec 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
|
22/01/1996 - 31/03/2012 (16 years and 2 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
01/04/2012 - 31/07/2013 (1 years and 3 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Simon John Childs (907842572) Appointed |
| 29/01/2024 | New Board Member Richard John Anning (901407302) Appointed |
| 14/01/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 06/06/2014 | Simon John Childs (918806967) has left the board |
| 06/06/2014 | New Board Member Simon John Childs (907842572) Appointed |
| 30/05/2014 | New Company Secretary Katharine Jane Collyer (918806966) Appointed |
| 30/05/2014 | New Board Member Simon John Childs (918806967) Appointed |
| 30/05/2014 | New Board Member Richard John Anning (901407302) Appointed |
| 10/01/2014 | Change in Reg. Office |
| 10/01/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 13/09/2013 | Benjamin Gershon Gross (916844767) has left the board |
| 13/09/2013 | New Board Member Samuel Oliver Gross (918122747) Appointed |
| 11/03/2013 | Peter Phillip Jessop (901407301) has left the board |
| 09/02/2013 | New Accounts filed |
| 18/12/2012 | New Confirmation Statement filed |
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