About

Registered Number: 02474169
Date of Incorporation: 26/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW,

 

Beechwood (Block B) Management Company Ltd was setup in 1990, it's status at Companies House is "Active". We don't know the number of employees at the company. Storey, Oliver Lloyd, Kaminska, Sabine, Om Property Management Limited, Erhisere, Efe, Gordon, Chrsitine, Peverel Nominee Services Limited are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOREY, Oliver Lloyd 08 October 2013 - 1
ERHISERE, Efe 05 October 2010 17 January 2013 1
GORDON, Chrsitine 01 April 1994 06 January 2000 1
PEVEREL NOMINEE SERVICES LIMITED 27 July 2010 21 January 2015 1
Secretary Name Appointed Resigned Total Appointments
KAMINSKA, Sabine 01 November 1994 11 October 2000 1
OM PROPERTY MANAGEMENT LIMITED 27 July 2010 23 April 2012 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 09 March 2018
CH01 - Change of particulars for director 10 January 2018
CH01 - Change of particulars for director 10 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 24 February 2017
AD01 - Change of registered office address 06 January 2017
AD01 - Change of registered office address 09 November 2016
AA - Annual Accounts 09 November 2016
TM02 - Termination of appointment of secretary 09 November 2016
AR01 - Annual Return 11 March 2016
CH04 - Change of particulars for corporate secretary 04 February 2016
AD01 - Change of registered office address 04 February 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 18 March 2015
TM01 - Termination of appointment of director 21 January 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 29 November 2013
AP01 - Appointment of director 08 October 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 25 February 2013
TM01 - Termination of appointment of director 12 February 2013
AP04 - Appointment of corporate secretary 23 April 2012
TM02 - Termination of appointment of secretary 23 April 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 06 October 2011
AD01 - Change of registered office address 16 June 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 23 December 2010
TM01 - Termination of appointment of director 06 October 2010
AP01 - Appointment of director 05 October 2010
AP01 - Appointment of director 30 September 2010
AP02 - Appointment of corporate director 03 August 2010
AP04 - Appointment of corporate secretary 03 August 2010
TM02 - Termination of appointment of secretary 03 August 2010
TM01 - Termination of appointment of director 03 August 2010
AR01 - Annual Return 24 February 2010
CH04 - Change of particulars for corporate secretary 24 February 2010
CH02 - Change of particulars for corporate director 24 February 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 11 March 2009
AA - Annual Accounts 14 January 2009
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 06 March 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 09 March 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 28 April 2006
AA - Annual Accounts 26 January 2006
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
287 - Change in situation or address of Registered Office 09 July 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 12 March 2004
AA - Annual Accounts 19 June 2003
363s - Annual Return 05 March 2003
AA - Annual Accounts 16 December 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 27 February 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
363s - Annual Return 23 November 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
AA - Annual Accounts 09 August 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 11 March 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
AA - Annual Accounts 07 August 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 18 August 1997
363s - Annual Return 17 March 1997
AA - Annual Accounts 11 August 1996
AA - Annual Accounts 19 September 1995
AA - Annual Accounts 19 May 1995
363s - Annual Return 03 May 1995
287 - Change in situation or address of Registered Office 08 March 1995
288 - N/A 24 November 1994
288 - N/A 14 October 1994
288 - N/A 05 May 1994
363x - Annual Return 28 March 1994
288 - N/A 28 March 1994
AA - Annual Accounts 27 July 1993
363x - Annual Return 28 April 1993
AA - Annual Accounts 19 January 1993
363x - Annual Return 02 March 1992
287 - Change in situation or address of Registered Office 02 March 1992
288 - N/A 09 August 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
AA - Annual Accounts 09 August 1991
363x - Annual Return 09 August 1991
288 - N/A 27 April 1991
287 - Change in situation or address of Registered Office 05 March 1990
288 - N/A 05 March 1990
288 - N/A 05 March 1990
NEWINC - New incorporation documents 26 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.