BEECH HEAD (NO.1) LIMITED

Profile BEECH HEAD (NO.1) LIMITED

Actual on 01.04.2021
Company name
BEECH HEAD (NO.1) LIMITED
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Company number
07062615
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 31 October 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
BERKELEY HOUSE, 304 REGENTS PARK ROAD, ENGLAND, LONDON, N3 2JX
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PSC and Officers BEECH HEAD (NO.1) LIMITED

Officers

(as of 20.09.2020)

HALLAM, Paul
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LAU, Daniel
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: Berkeley House 304 Regents Park Road, London, England, N3 2JX
Role: Secretary
MCGILL, Christopher Charles
Status: Active
Appointed on: Tuesday, 29 March 2011
Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: England
PROCTER, William Kenneth
Status: Active
Appointed on: Saturday, 31 October 2009
Correspondence address: 35 Park Lane, London, W1K 1RB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCS FORMATIONS LIMITED
Status: Not active
Appointed on: Saturday, 31 October 2009
Resigned on: Saturday, 31 October 2009
Correspondence address: 235 Old Marylebone Road, London, United Kingdom, NW1 5QT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03795232
SAUNDERS, Ian William
Status: Not active
Appointed on: Saturday, 31 October 2009
Resigned on: Saturday, 31 October 2009
Correspondence address: 235 Old Marylebone Road, London, United Kingdom, NW1 5QT
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: None
Country of residence: England
RAPLEY, Ian
Status: Not active
Appointed on: Friday, 17 September 2010
Resigned on: Thursday, 17 March 2011
Correspondence address: 35 Park Lane, London, W1K 1RB
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
RAPLEY, Ian
Status: Not active
Appointed on: Saturday, 31 October 2009
Resigned on: Thursday, 27 December 2012
Correspondence address: 35 Park Lane, London, W1K 1RB
Role: Secretary
HALLAM, Paul
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Wednesday, 10 July 2019
Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
Role: Secretary
WOLFSON, Alan
Status: Not active
Appointed on: Saturday, 31 October 2009
Resigned on: Wednesday, 29 February 2012
Correspondence address: 35 Park Lane, London, W1K 1RB
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Vincent Aziz Tchenguiz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 London, England
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent