BEECH PROPERTIES LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BN- Active
- Private Limited Company
- Company No. 04170187
- Last Updated: 01 Mar 2024
Company Profile
BEECH PROPERTIES LIMITED was incorporated on Wednesday, February 28, 2001 as a Private Limited Company with registered address in LONDON. BEECH PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 11 months and 23 days.
| Name | BEECH PROPERTIES LIMITED |
|---|---|
| Company number | 04170187 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Danielle Beissah Katri Nationality: Mexican |
Dates: Friday, March 31, 2017 - Wednesday, January 11, 2023
ownership of shares 75 to 100 percent
|
| Michael Martin Hugo Gross Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Gross-Hill Properties Limited Old Marylebone Road, NW1 5QT |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEECH PROPERTIES LIMITED | 28 Feb 2001 |