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BEVERLEY WAY RESIDENTIAL LTD

BEVERLEY WAY RESIDENTIAL LTD

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

    • Overview

    Company NameBEVERLEY WAY RESIDENTIAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14879363
    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 BEVERLEY WAY RESIDENTIAL LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BEVERLEY WAY RESIDENTIAL LTD located?

    Registered Office Address
    107 Bell Street
    NW1 6TL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEVERLEY WAY RESIDENTIAL LTD?

    What is the status of the latest confirmation statement for BEVERLEY WAY RESIDENTIAL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024

    What are the latest filings for BEVERLEY WAY RESIDENTIAL LTD?

    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

    		1 pagesDS01

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2024 to Apr 30, 2024

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 18, 2023

    Statement of capital on May 18, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEVERLEY WAY RESIDENTIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Patrick George
    The Quadrant
    TW9 1DJ Richmond
    25e
    England
    		Director
    The Quadrant
    TW9 1DJ Richmond
    25e
    England
    		EnglandIrish260229760001
    TYNAN, Martin Christopher
    The Quadrant
    TW9 1DJ Richmond
    25e
    England
    		Director
    The Quadrant
    TW9 1DJ Richmond
    25e
    England
    		EnglandBritish251034320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEVERLEY WAY RESIDENTIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beverley Way Developments Ltd
    The Quadrant
    TW9 1DJ Richmond
    25e
    England
    		May 18, 2023
    The Quadrant
    TW9 1DJ Richmond
    25e
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12958597
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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