BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED

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Profile BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED

Actual on 01.11.2024
Company name
BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED
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Company number
00916699
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 September 1967
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Thursday, 14 August 2025 due by Wednesday, 27 August 2025

Last statement dated Wednesday, 14 August 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
HIGHSTONE HOUSE, 165 HIGH STREET, UNITED KINGDOM, BARNET, EN5 5SU
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PSC and Officers BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)

HANNA, Christine Catherine
Status: Active
Appointed on: Wednesday, 14 July 2010
Correspondence address: 23 Stone Hall Road, Winchmore Hill, London, N21 1LR
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Property Manager
Country of residence: England
LEITH, Denise Maureen
Status: Active
Appointed on: Tuesday, 22 March 2022
Correspondence address: Highstone House 165 High Street, Barnet, United Kingdom, EN5 5SU
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Retired
Country of residence: England
MILETICH, Milan
Status: Active
Appointed on: Wednesday, 09 May 2007
Correspondence address: Highstone House 165 High Street, Barnet, United Kingdom, EN5 5SU
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Financial Advisor
Country of residence: England
TANT, Louise
Status: Active
Appointed on: Tuesday, 22 March 2022
Correspondence address: Highstone House 165 High Street, Barnet, United Kingdom, EN5 5SU
Role: Secretary
STEWARD, Robert James
Status: Not active
Appointed on: Wednesday, 14 November 2018
Resigned on: Friday, 25 June 2021
Correspondence address: Highstone House 165 High Street, Barnet, United Kingdom, EN5 5SU
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Software Engineer
Country of residence: United Kingdom
HEASMAN, Juliet Barbara Munro
Status: Not active
Resigned on: Monday, 01 September 2003
Correspondence address: 12 Beaumaris, London, N11 2DG
Role: Secretary
HEASMAN, Juliet Barbara Munro
Status: Not active
Appointed on: Thursday, 09 July 1992
Resigned on: Monday, 01 September 2003
Correspondence address: 12 Beaumaris, London, N11 2DG
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Administrator
WALTERS, Peter Hubert
Status: Not active
Resigned on: Monday, 01 September 2003
Correspondence address: 2 Beaumaris, 22 Brownlow Road, London, N11 2DG
Nationality: British
Date of birth: December 1923
Role: Director
Occupation: Retired
KINGHORN, Hilary Anne
Status: Not active
Appointed on: Thursday, 09 July 1992
Resigned on: Sunday, 01 March 2009
Correspondence address: 6 Pegasus Court, Victoria Road, Buckhurst Hill, Essex, IG9 5EW
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Retired
HML COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Thursday, 01 April 2021
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Registration number: 07106746
LEITH, Denise Maureen
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Thursday, 04 May 2006
Correspondence address: 7 Beaumaris, Brownlow Road, London, N11 2DG
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Teacher
Country of residence: England
PONIDELL, Pearl
Status: Not active
Resigned on: Thursday, 09 July 1992
Correspondence address: 6 Beaumaris, London, N11 2DG
Nationality: British
Date of birth: March 1908
Role: Director
Occupation: Retired
CORBY, Gerald
Status: Not active
Appointed on: Thursday, 09 July 1992
Resigned on: Thursday, 09 June 1994
Correspondence address: Flat 9 Beaumaris, London, N11 2DG
Nationality: British
Date of birth: February 1922
Role: Director
Occupation: Retired
KINGHORN, Hilary Anne
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Thursday, 12 June 2008
Correspondence address: 6 Pegasus Court, Victoria Road, Buckhurst Hill, Essex, IG9 5EW
Role: Secretary
POWELL, John Richard
Status: Not active
Resigned on: Thursday, 20 June 2002
Correspondence address: 14 Beaumaris, London, N11 2DG
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Retired
DACE, Katherine Elizabeth Craufurd
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Thursday, 31 December 2015
Correspondence address: 22 Cannon Hill, Southgate, London, N14 6BY
Nationality: British
Role: Secretary
SNEDDON, Iain Johnston
Status: Not active
Appointed on: Thursday, 09 June 1994
Resigned on: Tuesday, 22 June 2004
Correspondence address: 6 Oak Lane, London, N11 2DP
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Pension Administrator
HANNA, Christine
Status: Not active
Appointed on: Sunday, 05 September 2004
Resigned on: Wednesday, 09 May 2007
Correspondence address: 2 Powys Lane, London, N14 7JG
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
MCKAIL, John Ian Alexander
Status: Not active
Appointed on: Wednesday, 29 June 2005
Resigned on: Wednesday, 09 May 2007
Correspondence address: 11 Beaumaris, 22 Brownlow Road, London, N11 2DG
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Retired
WALTERS, Peter Hubert
Status: Not active
Appointed on: Wednesday, 29 June 2005
Resigned on: Wednesday, 09 May 2007
Correspondence address: 2 Beaumaris, 22 Brownlow Road, London, N11 2DG
Nationality: British
Date of birth: December 1923
Role: Director
Occupation: Retired
MOWER, Neil
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Wednesday, 12 February 2014
Correspondence address: 13 Beaumaris, 22 Brownlow Road, London, N11 2DG
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 21.08.2024)

Missing name
Status: Active
Notified on: Sunday, 17 July 2016
Legal form: Persons With Significant Control Statement

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