Beechwood Avenue Properties Limited, London

Beechwood Avenue Properties Limited is a private limited company. Previously, it was named Beechwood Avenue Investments Limited (it was changed on 2019-06-17). Located at 8 St Thomas Street, London SE1 9RR, the aforementioned 4 years old enterprise was incorporated on 2019-06-17 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in the company: Alexander K. (appointed on 17 June 2019), Oliver K. (appointed on 17 June 2019).
About
Name: Beechwood Avenue Properties Limited
Number: 12054995
Incorporation date: 2019-06-17
End of financial year: 28 February
 
Address: 8 St Thomas Street
London
SE1 9RR
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Christopher G.
14 August 2019
Nature of control: significiant influence or control
Beechwood Avenue Limited
17 June 2019
Address 8 St Thomas Street, Mill Lane, London, SE1 9RR, England
Legal authority Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registered In England And Wales At Companies House
Registration number 11393971
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark J.
14 August 2019
Nature of control: significiant influence or control

The target date for Beechwood Avenue Properties Limited confirmation statement filing is 2024-06-30. The previous one was sent on 2023-06-16. The due date for the next statutory accounts filing is 30 November 2024. Most recent accounts filing was filed for the time up until 28 February 2023.

3 persons of significant control are indexed in the Companies House, namely: Christopher G. who has substantial control or influence. Beechwood Avenue Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Thomas Street, Mill Lane, SE1 9RR London. Mark J. who has substantial control or influence.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 22nd, August 2023 | accounts
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