BEACH HOUSE LIMITED

Profile BEACH HOUSE LIMITED

Actual on 01.09.2020
Company name
BEACH HOUSE LIMITED
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Company number
03875165
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 November 1999
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Accounts

Actual

Last accounts made up to 24.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 11 November 2020 due by Wednesday, 23 December 2020

Last statement dated Monday, 11 November 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
8 HOGARTH PLACE, ENGLAND, LONDON, SW5 0QT
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PSC and Officers BEACH HOUSE LIMITED

Officers

(as of 07.04.2020)

CHILDS, Louise
Status: Active
Appointed on: Friday, 17 July 2009
Correspondence address: 15 Beach House, 77 Philbeach Gardens, London, SW5 9EX
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Air Stewardess
Country of residence: England
DAVISON, Lee Edmund
Status: Active
Appointed on: Tuesday, 04 November 2008
Correspondence address: 77 Philbeach Gardens, London, SW5 9EX, 13 Beach House
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Police Officer
Country of residence: England
KENNY, Mairead Mary
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: Hogarth Place, England, London, SW5 0QT, 8
Nationality: Irish
Date of birth: July 1973
Role: Director
Occupation: Financial Services
Country of residence: England
MARSH, Olivia Beatrice, Dr
Status: Active
Appointed on: Wednesday, 25 January 2012
Correspondence address: Beach House, 77 Philbeach Gardens, England, London, London, SW5 9EX, Flat 4
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Doctor
Country of residence: England
TLC REAL ESTATE SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 04 July 2018
Correspondence address: Hogarth Place, England, London, SW5 0QT, 8 Hogarth Place
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7524071
WRIGHT, Corrina, Dr
Status: Active
Appointed on: Tuesday, 14 January 2014
Correspondence address: Hogarth Place, England, London, SW5 0QT, 8
Nationality: Irish
Date of birth: November 1973
Role: Director
Occupation: Doctor
Country of residence: England
MUIR, Griselda
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Friday, 09 July 2004
Correspondence address: Beaufront Castle, Northumberland, Hexham, NE46 4LT
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Housewife
GRAY, Ian Gayton
Status: Not active
Appointed on: Thursday, 16 October 2003
Resigned on: Friday, 12 November 2004
Correspondence address: Flat1 Beach House, 77 Philbeach Gardens, London, SW5 9EX
Nationality: New Zealander
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: Poland
SUTHERLAND COMPANY SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 20 March 2003
Resigned on: Monday, 17 December 2007
Correspondence address: London Road, Essex, Leigh On Sea, SS9 2RZ, 1759
Role: Corporate Secretary
LINOSSI, Katya
Status: Not active
Appointed on: Thursday, 18 October 2007
Resigned on: Monday, 22 June 2009
Correspondence address: Flat 17, Beach House, 77 Philbeach Garden, London, SW5 9EX
Nationality: Italian
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
SUTHERLAND CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 13 July 2010
Resigned on: Sunday, 01 December 2013
Correspondence address: 1759 London Road, Essex, Leigh On Sea, SS9 2RZ, Sutherland House
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04684849
CHILDS, Louise
Status: Not active
Appointed on: Friday, 05 April 2002
Resigned on: Sunday, 12 October 2003
Correspondence address: 15 Beach House, 77 Philbeach Gardens, London, SW5 9EX
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Air Stewardess
Country of residence: England
LUKE, Alexander Thomas
Status: Not active
Appointed on: Thursday, 15 August 2013
Resigned on: Thursday, 10 May 2018
Correspondence address: Beach House, 77 Philbeach Gardens, England, London, SW5 9EX, 16
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Finance
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 11 November 1999
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 11 November 1999
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 11 November 1999
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
CALDWELL, Emma Tres
Status: Not active
Appointed on: Thursday, 16 March 2006
Resigned on: Thursday, 12 October 2017
Correspondence address: Crosspaths, Hertfordshire, Harpenden, AL5 3HE, 19
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
STEPHENSON, John Matthew
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Thursday, 20 March 2003
Correspondence address: 33 Melbourne Road, London, SW19 3BB
Role: Secretary
KARAWANI, Katya Linossi
Status: Not active
Appointed on: Thursday, 12 May 2011
Resigned on: Thursday, 28 February 2019
Correspondence address: 77-82 Philbeach Gardens, England, London, SW5 9EX, Flat 17 Beach House
Nationality: Italian
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
FLEMING, Sally Anne
Status: Not active
Appointed on: Friday, 05 April 2002
Resigned on: Tuesday, 07 October 2003
Correspondence address: Flat 8, 75 Philbeach Gardens, London, SW5 9EY
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
MURDOCH, Julie Karen
Status: Not active
Appointed on: Thursday, 31 January 2008
Resigned on: Tuesday, 13 July 2010
Correspondence address: Helena Road, Essex, Rayleigh, SS6 8LQ, 82
Role: Secretary
WILLIS, David Jonathan
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Tuesday, 14 January 2014
Correspondence address: 5 Holwell Court, Hertfordshire, Essendon, AL9 5RE
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Surveyor
Country of residence: England
WRIGHT, Corrina, Dr
Status: Not active
Appointed on: Wednesday, 25 January 2012
Resigned on: Tuesday, 14 January 2014
Correspondence address: Beach House, 77 Philbeach Gardens, England, London, London, SW5 9EX, 5
Nationality: Irish
Date of birth: November 1973
Role: Director
Occupation: Doctor
Country of residence: England
GRAY, Ian Gayton
Status: Not active
Appointed on: Friday, 05 April 2002
Resigned on: Tuesday, 15 January 2008
Correspondence address: Flat1 Beach House, 77 Philbeach Gardens, London, SW5 9EX
Nationality: New Zealander
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: Poland
WIGGINS, Michael Richard
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Tuesday, 25 February 2003
Correspondence address: 43 Fernwood Crescent, Whetstone, London, N20 0RP
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
FIRSTPORT SECRETARIAL LIMITED
Status: Not active
Appointed on: Sunday, 01 December 2013
Resigned on: Wednesday, 04 July 2018
Correspondence address: 11 Queensway, England, Hampshire, New Milton, BH25 5NR, Queensway House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 058006647
LEE, Katherine
Status: Not active
Appointed on: Thursday, 16 March 2006
Resigned on: Wednesday, 15 August 2012
Correspondence address: 11 Beach House, 77 Philbeach Gardens, London, SW5 9EX
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Friday, 11 November 2016
Legal form: Persons With Significant Control Statement