KERASIA BEACH LIMITED

Profile KERASIA BEACH LIMITED

Actual on 01.12.2021
Company name
KERASIA BEACH LIMITED
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Company number
07841368
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 November 2022 due by Wednesday, 23 November 2022

Last statement dated Tuesday, 09 November 2021

Nature of business (SIC)
49420 - Removal services
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, UNITED KINGDOM, LONDON, EC4R 9AN
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PSC and Officers KERASIA BEACH LIMITED

Officers

(as of 20.09.2020)

ALLEN, Reginald John
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Accountant
Country of residence: England
BRADLEY, Robert John
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEWS, Nigel
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Managing Director
Country of residence: England
PARKER, Ronald Martin
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
STUDD, Ian James
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: Merganser House 2 Oriental Road, London, United Kingdom, E16 2BZ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROSSLEY, Peter Mortimer
Status: Not active
Appointed on: Wednesday, 09 November 2011
Resigned on: Tuesday, 15 November 2011
Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SSH DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 09 November 2011
Resigned on: Tuesday, 15 November 2011
Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2806502
SSH SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 09 November 2011
Resigned on: Tuesday, 15 November 2011
Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2806507
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Person with significant control

(as of 01.12.2021)

Mr. Reginald John Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridge House London, United Kingdom
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors