58 BEECHMOUNT AVENUE LIMITED
58A BEECHMOUNT AVENUE HANWELL, LONDON W7 3AQ- Active
- Private Limited Company
- Company No. 05134668
- Last Updated: 01 Mar 2024
Company Profile
58 BEECHMOUNT AVENUE LIMITED was incorporated on Friday, May 21, 2004 as a Private Limited Company with no registered address. 58 BEECHMOUNT AVENUE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 20 years 5 months and 1 day.
| Name | 58 BEECHMOUNT AVENUE LIMITED |
|---|---|
| Company number | 05134668 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58A BEECHMOUNT AVENUE HANWELL LONDON W7 3AQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms. Antonia Gabrielle Hui Xin Yeo Nationality: New Zealander |
Dates: Friday, June 17, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs. Sanna Kristiina Pettit Nationality: Finnish |
Dates: Sunday, December 4, 2016 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
|
| Ms. Maureen Joan Vincent Nationality: British |
Dates: Sunday, December 4, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr. Gregory Robert Pettit Nationality: American |
Dates: Sunday, December 4, 2016 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (128 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against 58 BEECHMOUNT AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 58 BEECHMOUNT AVENUE LIMITED | 21 May 2004 |