BEACHVIEW LAS MIMOSAS
Overview
| Company Name | BEACHVIEW LAS MIMOSAS |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC019840 |
| External Registration Number | 26777C |
| Jurisdiction | United Kingdom |
| 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 BEACHVIEW LAS MIMOSAS?
- (7499) /
Where is BEACHVIEW LAS MIMOSAS located?
| Registered Office Address | c/o MIDDLETON KATZ 11 Hope Street IM1 4PB Douglas Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEACHVIEW LAS MIMOSAS?
| Company Name | From | Until |
|---|---|---|
| BEACHVIEW LIMITED | Nov 01, 1996 | Nov 01, 1996 |
What are the latest accounts for BEACHVIEW LAS MIMOSAS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2018 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2017 |
BEACHVIEW LAS MIMOSAS is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Leisure Business Property Holding |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | 2006 Companies Act Isle Of Man |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Isle Of Man Companies Register |
| Company Number | 26777C |
What are the latest filings for BEACHVIEW LAS MIMOSAS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Full accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Appointment of Middleton Katz Chartered Secretaries Llc as a secretary on Aug 28, 2015 | 3 pages | OSAP04 | ||
Details changed for an overseas company - Change in Gov Law 28/08/2015 Isle of Man 1931 Companies Act | 4 pages | OSCH02 | ||
Termination of appointment of Narinder Kumar Rajput as a director on Nov 01, 2011 | 2 pages | OSTM01 | ||
Director's details changed for Mr John Bailey Hughes on Mar 14, 2018 | 3 pages | OSCH03 | ||
Termination of appointment of Michael John Gordon as secretary on Aug 28, 2015 | 2 pages | OSTM02 | ||
Termination of appointment of Manx Secretarial Services Ltd as secretary on Aug 28, 2015 | 2 pages | OSTM02 | ||
Full accounts made up to Mar 31, 2015 | 8 pages | AA | ||
Details changed for an overseas company - C/O Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, IM1 1JD, Isle of Man | 4 pages | OSCH02 | ||
Full accounts made up to Mar 31, 2014 | 6 pages | AA | ||
Full accounts made up to Mar 31, 2013 | 6 pages | AA | ||
Full accounts made up to Mar 31, 2012 | 5 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 09Mths | 4 pages | OSCH02 | ||
Full accounts made up to Mar 31, 2011 | 6 pages | AA | ||
Details changed for an overseas company - Analyst House 20-26 Peel Road, Douglas, IM99 1AP, Isle of Man | 4 pages | OSCH02 | ||
Appointment of Michael John Gordon as a secretary | 3 pages | OSAP03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Full accounts made up to Mar 31, 2009 | 6 pages | AA | ||
Full accounts made up to Mar 31, 2010 | 6 pages | AA | ||
Transitional return for BR012142 - person authorised to represent, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ | pages | OSTN01-PAR | ||
Transitional return for BR012142 - person authorised to accept service, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ | pages | OSTN01-PAR | ||
Transitional return by a UK establishment of an overseas company | 7 pages | OSTN01 | ||
Transitional return for FC019840 - Changes made to the UK establishment, Change of Address John Bailey Hughes, 1 Waterloo Street, Birmingham, B2 5PG, Isle of Man | pages | OSTN01-CHNG | ||
Transitional return for BR012142 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Who are the officers of BEACHVIEW LAS MIMOSAS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON KATZ CHARTERED SECRETARIES LLC | Secretary | Hope Street IM1 1AQ Douglas 11 Isle Of Man |
| 245246950001 | ||||||||||||||
| GORDON, Michael John | Director | 7-9 Church Street WR10 1DT Pershore Harmony House Worcestershire United Kingdom | United Kingdom | British | Accountant | 98117450001 | ||||||||||||
| HUGHES, John Bailey | Director | Rose Cottage Spring Lane Combrook CV35 9HN Warwick | United Kingdom | British | Solicitor | 51605070010 | ||||||||||||
| GORDON, Michael John | Secretary | 7-9 Church Street WR10 1DT Pershore Harmony House Worcestershire Uk | British | 167115600001 | ||||||||||||||
| PENROSE, Lee Wright | Secretary | 18 Barrule Park IM8 2BN Ramsey Isle Of Man | British | 50856690001 | ||||||||||||||
| FNTC (SECRETARIES) LIMITED | Secretary | International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man | 59454990001 | |||||||||||||||
| MANX SECRETARIAL SERVICES LTD | Secretary | PO BOX 16 Analyst House 20-26 Peel Road IM99 1AP Douglas Isle Of Man | 115459710001 | |||||||||||||||
| BEARDSLEY, Julian Richard | Director | 1 Connaught Way GU34 1UB Alton Hampshire | England | British | Business Development - Itcs | 85942210003 | ||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | United Kingdom | British | Solicitor | 49890410007 | ||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | United Kingdom | British | Solicitor | 49890410007 | ||||||||||||
| COX, David Jonathan | Director | 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent | England | British | New Business Director | 71870000003 | ||||||||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | Barrister | 46417150001 | ||||||||||||
| MCLEAN, Alistair Charles Peter | Director | 17 Woodfield Lane KT21 2BQ Ashtead Surrey | British | New Bus. Manager | 52498270001 | |||||||||||||
| RAJPUT, Narinder Kumar | Director | 35 Lloyd Road Handsworth Wood B20 2ND Birmingham West Midlands | England | British | Solicitor | 115463610001 |
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