Menna Overview
Here’s a quick overview of SIX BEECHWORTH PROPERTIES LIMITED 👀 — a London based business that started in 2012.
SIX BEECHWORTH PROPERTIES LIMITED
- Company statusactive
- Company No08000829
- Age14 years 4 months Incorporated 21 March 2012
- Officers3
Address
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
SIX BEECHWORTH PROPERTIES LIMITED is an active company incorporated on 21 March 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- 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 2024. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 May 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
Mortgage Satisfy Charge Full
6 Years Ago on 20 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 20 May 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 30 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 30 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Apr 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAM, Koon Wan Jonathan | secretary | 21 Mar 2012 | |
| LAM, Koon Wan Jonathan | director | Nov 1973 | 21 Mar 2012 |
| POON, Mei Yin Amy | director | Apr 1969 | 21 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Koon Wan Jonathan Lam | Nov 1973 | 06 Apr 2016 |
| Ms Mei Yin Amy Poon | Apr 1969 | 06 Apr 2016 |
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LAM, Koon Wan Jonathan, POON, Mei Yin Amy, PESKETT, Simon John are mutual persons.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
PESKETT, Simon John are mutual persons.
EXCELLENCE LOGGING FINANCE 2 PLC
ATHENAEUM SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of SIX BEECHWORTH PROPERTIES LIMITED 👀 — a London based business that started in 2012.