BEECH PROPERTIES LIMITED

BEECH PROPERTIES LIMITED is an active private limited company, incorporated on 28 February 2001. The nature of the business is Buying and selling of own real estate. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. BEECH PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1ST FLOOR SACKVILLE HOUSE
Address Line 2	143-149 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 6BN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BEECH PROPERTIES LIMITED

Directors

(The company's officers)

MR SIMON JOHN CHILDS

(~66 year old British national)

PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT AND DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/2001

MR RHYS DOUGLAS HUGHES

(~36 year old British national)

PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in WALES

Appointed on 24/01/2024

KATHARINE JANE COLLYER

(~48 year old British national)

PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM

Current Secretary

Appointed on 01/07/2009

Shareholders

(Persons of Significant Control)

Michael Martin Hugo Gross

(~77 year old British national)

C/O Hassans International Law Firm Limited, Madison Building, Midtown, Queensway, GX111AA, Gibraltar

Owns between 75% and 100% of the shares.

Notified on 31/03/2017

Connections

(Shared officers)

BEVAN HOLDINGS LIMITED

MR RHYS DOUGLAS HUGHES

CEFN ESTATES LIMITED

MR SIMON JOHN CHILDS
KATHARINE JANE COLLYER
MR RHYS DOUGLAS HUGHES

D M BEVAN GROUP LIMITED

MR RHYS DOUGLAS HUGHES

EUSTON ESTATE (GP) LIMITED

MR SIMON JOHN CHILDS
KATHARINE JANE COLLYER

EUSTON ESTATE (NO. 1) LIMITED

MR SIMON JOHN CHILDS
KATHARINE JANE COLLYER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)