BEACHMASTER INVESTMENTS LIMITED
FIRST FLOOR CAPITAL HOUSE, 61 AMHURST ROAD, LONDON E8 1LL- Active
- Private Limited Company
- Company No. 08268753
- Last Updated: 01 Mar 2024
Company Profile
BEACHMASTER INVESTMENTS LIMITED was incorporated on Thursday, October 25, 2012 as a Private Limited Company with registered address in LONDON. BEACHMASTER INVESTMENTS 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 12 years and 15 days.
| Name | BEACHMASTER INVESTMENTS LIMITED |
|---|---|
| Company number | 08268753 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR CAPITAL HOUSE 61 AMHURST ROAD LONDON E8 1LL |
|---|---|
| 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 |
|---|---|
| Mr Edward William Durrant Nationality: British |
Dates: Wednesday, April 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pelagos Holdings Limited Cornhill, EC3V 3QQ |
Dates: Friday, November 2, 2018 - Wednesday, April 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward William Durrant Nationality: British |
Dates: Monday, November 28, 2016 - Friday, November 2, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEACHMASTER INVESTMENTS LIMITED | 25 Oct 2012 |