Company information:
Beeview Properties Limited (No: 06003242)
Address: 124-150 HACKNEY ROAD, LONDON, E2 7QS, UNITED KINGDOM
Status: Active
Incorporated: 20-Nov-2006
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: HOWARD IAN SIMONS ( DOB: Nov-1949 From: Jan-2020 )
Current Director: ANTHONY BENJAMIN SIMONS ( DOB: Jan-1974 From: Jan-2020 )
Current Director: DANIEL JAMES SIMONS ( DOB: Jul-1973 From: Jan-2020 )
Current Secretary: HOWARD IAN SIMONS ( From: Jan-2020 )
Resigned Director: PAUL ROBERT EDEN ( DOB: Oct-1973 From: Nov-2006 To: Jan-2020 )
Resigned Director: EDWARD LESTER LANDAU ( DOB: Aug-1945 From: Nov-2006 To: Jan-2020 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: PAUL ROBERT EDEN ( DOB: Oct-1973 From: Oct-2007 To: Jan-2020 )
Resigned Secretary: IRENE EVANS ( DOB: Sep-1947 From: Nov-2006 To: Apr-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
D. & J. Simons & Sons Limited, 124-150 Hackney Road, London, E2 7QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-02)
Mr Edward Lester Landau, 9 Dudley House, Westmoreland Street, London, W1G 8PW, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-02)
Company Accounts Summary (£)
| Item | 2018-03 | 2021-10 | 2023-10 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1000.0,0,0 | ||
| Net assets (liabilities) | 1,000 | 1000.0,0,0 | ||
| Equity / share capital and reserves | 1,000 | 1000.0,0,0 |