BEAUWEST PROPERTIES LIMITED

Profile BEAUWEST PROPERTIES LIMITED

Actual on 01.09.2020
Company name
BEAUWEST PROPERTIES LIMITED
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Company number
03911417
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Thursday, 21 January 2021 due by Thursday, 04 March 2021

Last statement dated Tuesday, 21 January 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
1 HIGH STREET, ENGLAND, THATCHAM, RG19 3JG
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PSC and Officers BEAUWEST PROPERTIES LIMITED

Officers

(as of 07.04.2020)

CLAYTON, Paul Richard Hayworth
Status: Active
Appointed on: Monday, 21 February 2000
Correspondence address: High Street, England, Thatcham, RG19 3JG, 1
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
MENZIES-SMITH, Charles Graham
Status: Active
Appointed on: Wednesday, 09 January 2002
Correspondence address: Inshaig Southfield Place, Surrey, Weybridge, KT13 0RQ
Role: Secretary
MENZIES-SMITH, Charles Graham
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Monday, 05 December 2005
Correspondence address: Inshaig Southfield Place, Surrey, Weybridge, KT13 0RQ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Monday, 24 January 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Monday, 24 January 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
KEARNEY, Kevin Gerard
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Wednesday, 09 January 2002
Correspondence address: 7 Weybridge House, Surrey, Weybridge, KT13 0AP
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Paul Clayton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Thatcham, 1
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent