BEACHVIEW LAS MIMOSAS

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Profile BEACHVIEW LAS MIMOSAS

Actual on 01.01.2025
Company name
BEACHVIEW LAS MIMOSAS
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Company number
FC019840
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Company status
Active
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Company type
Other company type
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Incorporated on
Friday, 01 November 1996
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Accounts

Overdue

Last accounts made up to 31.03.2017

Annual returns

Overdue

Last annual return made up to Tuesday, 18 November 2008

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
11 HOPE STREET, MIDDLETON KATZ, ISLE OF MAN, DOUGLAS, IM1 4PB
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PSC and Officers BEACHVIEW LAS MIMOSAS

Officers

(as of 20.08.2022)

GORDON, Michael John
Status: Active
Appointed on: Monday, 28 March 2011
Correspondence address: Harmony House 7-9 Church Street, Pershore, United Kingdom, Worcestershire, WR10 1DT
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HUGHES, John Bailey
Status: Active
Appointed on: Friday, 04 August 2006
Correspondence address: Rose Cottage Spring Lane, Combrook, Warwick, CV35 9HN
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MIDDLETON KATZ CHARTERED SECRETARIES LLC
Status: Active
Appointed on: Friday, 28 August 2015
Correspondence address: 11 Hope Street, Douglas, Isle Of Man, IM1 1AQ
Role: Corporate Secretary
Legal authority: ISLE OF MAN
Place registered: IOM REGISTRY
Registration number: 000768L
BROOMHEAD, Philip Michael
Status: Not active
Appointed on: Friday, 26 August 2005
Resigned on: Friday, 04 August 2006
Correspondence address: 48 Fletcher Road, Chiswick, London, W4 5AS
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
COX, David Jonathan
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Friday, 04 August 2006
Correspondence address: 4 Exchange Mews, Tunbridge Wells, Kent, TN4 9RQ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: New Business Director
Country of residence: England
FNTC (SECRETARIES) LIMITED
Status: Not active
Appointed on: Wednesday, 24 June 1998
Resigned on: Friday, 04 August 2006
Correspondence address: International House, Castle Hill Victoria Road, Douglas, Isle Of Man, IM2 4RB
Role: Corporate Secretary
MCLEAN, Alistair Charles Peter
Status: Not active
Appointed on: Thursday, 20 March 1997
Resigned on: Friday, 14 April 2000
Correspondence address: 17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: New Bus. Manager
GORDON, Michael John
Status: Not active
Appointed on: Monday, 28 March 2011
Resigned on: Friday, 28 August 2015
Correspondence address: Harmony House 7-9 Church Street, Pershore, Uk, Worcestershire, WR10 1DT
Nationality: British
Role: Secretary
MANX SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Friday, 04 August 2006
Resigned on: Friday, 28 August 2015
Correspondence address: PO BOX 16 Analyst House, 20-26 Peel Road, Douglas, Isle Of Man, IM99 1AP
Role: Secretary
BROOMHEAD, Philip Michael
Status: Not active
Appointed on: Wednesday, 18 December 1996
Resigned on: Monday, 10 December 2001
Correspondence address: 48 Fletcher Road, Chiswick, London, W4 5AS
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BEARDSLEY, Julian Richard
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Thursday, 11 August 2005
Correspondence address: 1 Connaught Way, Alton, Hampshire, GU34 1UB
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Business Development - Itcs
Country of residence: England
RAJPUT, Narinder Kumar
Status: Not active
Appointed on: Friday, 04 August 2006
Resigned on: Tuesday, 01 November 2011
Correspondence address: 35 Lloyd Road, Handsworth Wood, Birmingham, West Midlands, B20 2ND
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Solicitor
Country of residence: England
GARDNER BOUGAARD, Paul Frederick Francis
Status: Not active
Appointed on: Wednesday, 18 December 1996
Resigned on: Wednesday, 01 December 2004
Correspondence address: 56 Howitt Road, Belsize Park, London, NW3 4LJ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
PENROSE, Lee Wright
Status: Not active
Appointed on: Wednesday, 18 December 1996
Resigned on: Wednesday, 24 June 1998
Correspondence address: 18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN
Nationality: British
Role: Secretary
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