BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06210282 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Valor Real Estate Partners Llp 10 Stratton Street W1J 8LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr. Marc Walter Harris on Mar 16, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Viqr London 12 Limited as a person with significant control on Jun 05, 2023 | 1 pages | PSC07 | ||||||||||
Register inspection address has been changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England to 10 Stratton Street Stratton Street London W1J 8LG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Appointment of Vistra Secretaries Limited as a secretary on Jul 08, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Timour Wielemans as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Achkar as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Nelson Phillips as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rupert Crossland as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Harry Hutchins as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marc Walter Harris as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Smoden Stanley Chimbalu as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Viqr London 12 Limited as a person with significant control on Dec 21, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Aviva Investors Pensions Limited as a person with significant control on Dec 21, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Who are the officers of BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA SECRETARIES LIMITED | Secretary | 4th Floor, St Paul's Gate 22-24 New Street JE1 4TR St Helier 4th Floor, St Paul's Gate Jersey |
| 298258220001 | ||||||||||||||
| CHIMBALU, Smoden Stanley, Mr. | Director | 10 Stratton Street W1J 8LG London C/O Valor Real Estate Partners Llp United Kingdom | Jersey | British, | 299770830001 | |||||||||||||
| HARRIS, Marc Walter, Mr. | Director | 10 Stratton Street W1J 8LG London C/O Valor Real Estate Partners Llp United Kingdom | Jersey | British | 298257610004 | |||||||||||||
| HUTCHINS, Timothy Harry | Director | 10 Stratton Street W1J 8LG London C/O Valor Real Estate Partners Llp United Kingdom | Jersey | British, | 299770820001 | |||||||||||||
| BRETT, David Anthony | Secretary | 43 Juniper Drive CV5 7QH Coventry West Midlands | British | 148120770001 | ||||||||||||||
| ANCOSEC LIMITED | Secretary | Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England | 111724450001 | |||||||||||||||
| ACHKAR, Jeremy | Director | Stratton Street W1J 8LG London 10 United Kingdom | United Kingdom | French | 291033750001 | |||||||||||||
| BRETT, David Anthony | Director | Juniper Drive CV5 7QH Coventry 43 West Midlands | United Kingdom | British | 148120770001 | |||||||||||||
| CORNELL, James Martin | Director | 10 Stratton Street W1J 8LG London C/O Valor Real Estate Partners Llp United Kingdom | England | British | 148803950001 | |||||||||||||
| CROSSLAND, Charles Edward | Director | Central Boulevard Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England | United Kingdom | British | 158157290002 | |||||||||||||
| CROSSLAND, Rupert | Director | Stratton Street W1J 8LG London 10 United Kingdom | United Kingdom | British | 291053080001 | |||||||||||||
| DALBY, Jason Andrew Denholm | Director | Mill Lane B94 6HY Lapworth Kingswood Grange Warwickshire | England | British | 157510040001 | |||||||||||||
| HARRIS, Jason Duncan | Director | Central Boulevard Shirley B90 8BG Solihull Nelson House West Midlands England | England | British | 164708160009 | |||||||||||||
| HODGE, Paul Antony | Director | Bradfield House Rising Lane Lapworth B94 6HP Solihull West Midlands | United Kingdom | British | 61906560006 | |||||||||||||
| PARDOE, Graham Nicholas | Director | Greytree Crescent Dorridge B93 8SL Solihull 5 | United Kingdom | British | 148017750001 | |||||||||||||
| PHILLIPS, Matthew Nelson | Director | Stratton Street W1J 8LG London 10 United Kingdom | United Kingdom | British | 291033760001 | |||||||||||||
| REED, Robert Paul | Director | Central Boulevard Blythe Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom | United Kingdom | British | 148032280006 | |||||||||||||
| WALKER, Robert Michael | Director | Central Boulevard Blythe Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom | United Kingdom | British | 241292720001 | |||||||||||||
| WIELEMANS, Timour, Mr. | Director | Stratton Street W1J 8LG London 10 United Kingdom | United Kingdom | Belgian | 234301290001 |
Who are the persons with significant control of BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viqr London 12 Limited | Dec 21, 2021 | 22-24 New Street JE1 4TR St Helier St Paul's Gate Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Goodman Logistics Developments (Uk) Limited | Apr 06, 2016 | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House West Midlands United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aviva Investors Pensions Limited | Apr 06, 2016 | Poultry EC2R 8EJ London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0