BEECH OXFORD HOUSE LIMITED

BEECH OXFORD HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEECH OXFORD HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09695514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEECH OXFORD HOUSE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BEECH OXFORD HOUSE LIMITED located?

    Registered Office Address
    147 Chiswick High Road
    W4 2DT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEECH OXFORD HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for BEECH OXFORD HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 22, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 20, 2017 with updates

    4 pagesCS01

    Termination of appointment of John Masters as a director on May 08, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Registered office address changed from Hambrook Lodge Hambrook Lane Chilham Kent CT4 8DJ United Kingdom to 147 Chiswick High Road London W4 2DT on Aug 19, 2016

    1 pagesAD01

    Confirmation statement made on Jul 20, 2016 with updates

    6 pagesCS01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of BEECH OXFORD HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOROUR, Husam Faisal
    Hambrook Lane
    Chilham
    CT4 8DJ Kent
    Hambrook Lodge
    United Kingdom
    Director
    Hambrook Lane
    Chilham
    CT4 8DJ Kent
    Hambrook Lodge
    United Kingdom
    EnglandBritishCompany Director155128910001
    MASTERS, John
    Hambrook Lane
    Chilham
    CT4 8DJ Kent
    Hambrook Lodge
    United Kingdom
    Director
    Hambrook Lane
    Chilham
    CT4 8DJ Kent
    Hambrook Lodge
    United Kingdom
    EnglandBritishCompany Director46974580006

    Who are the persons with significant control of BEECH OXFORD HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Husam Faisal Sorour
    45 Cornwall Gardens
    SW7 4AB London
    Flat 14, Stanford Court
    England
    Apr 06, 2016
    45 Cornwall Gardens
    SW7 4AB London
    Flat 14, Stanford Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Masters
    Chiswick High Road
    W4 2DT London
    147
    England
    Apr 06, 2016
    Chiswick High Road
    W4 2DT London
    147
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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