BEACHGOLD LIMITED

Profile BEACHGOLD LIMITED

Actual on 01.09.2021
Company name
BEACHGOLD LIMITED
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Company number
04608976
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 December 2002
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Accounts

Actual

Next accounts made up to 24.05.2021 due by 24.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, HERTS, COCKFOSTERS, EN4 9HN
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PSC and Officers BEACHGOLD LIMITED

Officers

(as of 19.09.2020)

CONSTANTINIDES, Tony
Status: Active
Appointed on: Tuesday, 24 December 2002
Correspondence address: 34 Beech Hill, London, EN4 0JP
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: England
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Saturday, 04 January 2003
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Saturday, 04 January 2003
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
CONSTANTINIDES, Eleni
Status: Not active
Appointed on: Tuesday, 24 December 2002
Resigned on: Wednesday, 10 June 2009
Correspondence address: 34 Beech Hill, Barnet, Hertfordshire, EN4 0JP
Role: Secretary
CREST ACCOUNTANCY SERVICES LTD
Status: Not active
Appointed on: Wednesday, 10 June 2009
Resigned on: Wednesday, 11 December 2013
Correspondence address: 2 The Crest, Hendon, United Kingdom, London, NW4 2HW
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05486190
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Person with significant control

(as of 01.09.2021)

Mr Tony Constantinides
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Cockfosters, Herts
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Tony Constantinides
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Cockfosters, Herts
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Tony Constantinides
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Cockfosters, Herts
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Eleni Constantinides
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Cockfosters, Herts
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Eleni Constantinides
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Cockfosters, Herts
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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