Beechwood (Block J) Management Company Ltd

About

Registered Number: 02470028
Date of Incorporation: 14/02/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: 13 Ferguson Close, Isle Of Dogs, London, E14 3SH

 

Beechwood (Block J) Management Company Ltd was established in 1990, it has a status of "Active". The organisation has 8 directors listed as Moraitis, Haris, Zhurkina, Guzel, Ingrm, Karen Jane, Buchan, Alick John Watt, Ip, Qi Wai Hilary, Kerns, Luke Matthew, Poole, Duncan Edward, Ryan, Richard. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORAITIS, Haris 02 October 2002 - 1
ZHURKINA, Guzel 06 August 2018 - 1
BUCHAN, Alick John Watt 03 April 2008 13 October 2015 1
IP, Qi Wai Hilary 12 March 2018 04 October 2019 1
KERNS, Luke Matthew 24 June 1997 05 October 1999 1
POOLE, Duncan Edward 24 June 1997 15 December 2003 1
RYAN, Richard 24 June 1997 30 May 2002 1
Secretary Name Appointed Resigned Total Appointments
INGRM, Karen Jane N/A 25 February 1994 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 19 February 2020
TM01 - Termination of appointment of director 14 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 13 November 2018
AP01 - Appointment of director 19 August 2018
CH01 - Change of particulars for director 13 March 2018
AP01 - Appointment of director 13 March 2018
CS01 - N/A 15 February 2018
TM01 - Termination of appointment of director 14 February 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 25 February 2016
TM01 - Termination of appointment of director 25 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 19 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 30 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 October 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
363s - Annual Return 18 April 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
287 - Change in situation or address of Registered Office 25 March 2008
AA - Annual Accounts 02 February 2008
AA - Annual Accounts 21 June 2007
363s - Annual Return 02 March 2007
363s - Annual Return 10 May 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 04 April 2005
287 - Change in situation or address of Registered Office 16 September 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
287 - Change in situation or address of Registered Office 13 April 2004
288c - Notice of change of directors or secretaries or in their particulars 05 March 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 23 January 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
287 - Change in situation or address of Registered Office 31 October 2003
288c - Notice of change of directors or secretaries or in their particulars 09 September 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 09 January 2003
288a - Notice of appointment of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
363a - Annual Return 20 February 2002
AA - Annual Accounts 10 August 2001
363a - Annual Return 19 March 2001
AA - Annual Accounts 08 September 2000
363a - Annual Return 21 February 2000
288b - Notice of resignation of directors or secretaries 07 October 1999
AA - Annual Accounts 09 July 1999
363a - Annual Return 05 March 1999
363(353) - N/A 05 March 1999
288b - Notice of resignation of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
AA - Annual Accounts 10 September 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
363a - Annual Return 24 March 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 09 December 1997
AA - Annual Accounts 24 October 1997
288c - Notice of change of directors or secretaries or in their particulars 04 June 1997
363a - Annual Return 20 February 1997
288c - Notice of change of directors or secretaries or in their particulars 18 February 1997
AA - Annual Accounts 28 August 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
288 - N/A 30 May 1996
363a - Annual Return 23 April 1996
363x - Annual Return 17 January 1996
AA - Annual Accounts 15 September 1995
AA - Annual Accounts 23 December 1994
288 - N/A 29 March 1994
363x - Annual Return 29 March 1994
AA - Annual Accounts 27 July 1993
363x - Annual Return 11 March 1993
AA - Annual Accounts 20 January 1993
363x - Annual Return 03 March 1992
AA - Annual Accounts 16 October 1991
287 - Change in situation or address of Registered Office 16 October 1991
363x - Annual Return 16 October 1991
288 - N/A 09 August 1991
288 - N/A 09 August 1991
288 - N/A 27 April 1991
287 - Change in situation or address of Registered Office 22 February 1990
288 - N/A 22 February 1990
288 - N/A 22 February 1990
NEWINC - New incorporation documents 14 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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