Menna Overview
Here’s a quick overview of BEECH PROPERTIES LIMITED 👀 — a London based business that started in 2001.
BEECH PROPERTIES LIMITED
- Company statusactive
- Company No04170187
- Age25 years 5 months Incorporated 28 February 2001
- Officers3
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
BEECH PROPERTIES LIMITED is an active company incorporated on 28 February 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 01 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 01 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 30 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 05 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 05 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 03 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 03 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORTIMER, Alexandra Mary | secretary | 02 Sept 2024 | |
| CHILDS, Simon John | director | Aug 1957 | 28 Feb 2001 |
| HUGHES, Rhys Douglas | director | Oct 1987 | 24 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Danielle Beissah Katri | Jun 1962 | 31 Mar 2017 |
| Michael Martin Hugo Gross | Oct 1946 | 31 Mar 2017 |
| Gross-Hill Properties Limited | 06 Apr 2016 |
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CHILDS, Simon John, HUGHES, Rhys Douglas are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, COLLYER, Katharine Jane, ANNING, Richard John are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, CURTIS, Wendy June, ANNING, Richard John are mutual persons.
CHILDS, Simon John, COLLYER, Katharine Jane, CURTIS, Wendy June, ANNING, Richard John are mutual persons.
CHILDS, Simon John, COLLYER, Katharine Jane, CURTIS, Wendy June, ANNING, Richard John are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, CURTIS, Wendy June, ANNING, Richard John, GROSS, Benjamin Gershon, GROSS, Danielle, GROSS, Samuel Oliver are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, CURTIS, Wendy June, ANNING, Richard John, GROSS, Benjamin Gershon, GROSS, Danielle, GROSS, Samuel Oliver are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, CURTIS, Wendy June, ANNING, Richard John, GROSS, Danielle are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, CURTIS, Wendy June, ANNING, Richard John, GROSS, Benjamin Gershon, GROSS, Danielle, GROSS, Samuel Oliver are mutual persons.
CHILDS, Simon John, COLLYER, Katharine Jane, CURTIS, Wendy June, ANNING, Richard John are mutual persons.
HUGHES, Rhys Douglas are mutual persons.
HUGHES, Rhys Douglas are mutual persons.
CURTIS, Wendy June are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
ANNING, Richard John are mutual persons.
ANNING, Richard John, GROSS, Danielle are mutual persons.
ANNING, Richard John are mutual persons.
JUSTICE MILL STUDIOS LIMITED
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
SYDNEY & ELLAND PROPERTIES LTD
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
GROSS HILL FINANCIAL SERVICES LIMITED
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
MEZZANINE LENDING 1 LIMITED
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
SYDNEY & ARBROATH PROPERTIES LIMITED
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane, CURTIS, Wendy June, ANNING, Richard John are mutual persons.
MCET LIMITED
ANNING, Richard John, GROSS, Danielle are mutual persons.
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Here’s a quick overview of BEECH PROPERTIES LIMITED 👀 — a London based business that started in 2001.