Company Information for

BEACH SECRETARIES LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,

Company Registration Number

01839416

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Beach Secretaries Ltd

BEACH SECRETARIES LIMITED was founded on 1984-08-08 and has its registered office in London. The organisation's status is listed as "Active". Beach Secretaries Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BEACH SECRETARIES LIMITED
Legal Registered Office
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AF
Other companies in EC4A

Filing Information

Company Number01839416
Date formed1984-08-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/10/2015
Filing return next due17/11/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 15:36:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Matthew Edward Darling Company Secretary SOLICITOR 2001-12-20 UNITED KINGDOM
Matthew Edward Darling Director SOLICITOR 2001-12-20 UNITED KINGDOM
Nicholas Charles Gibbon Director SOLICITOR 2006-03-01 UNITED KINGDOM
Giles Martin Hindle Director SOLICITOR 2006-03-16 UNITED KINGDOM
Simon James Hodson Director SOLICITOR 1991-11-06 UNITED KINGDOM
James Alexander Macnish Porter Director SOLICITOR 1999-01-06 UNITED KINGDOM
William Brock Russell Pinnock Director SOLICITOR 2008-08-04 UNITED KINGDOM
John Benedict Alan Williams Director SOLICITOR 2006-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Julian Anthony Gizzi Director 1991-11-06 2017-02-14
Laurence Paul Markham Director 1991-11-06 2016-04-29
Leila Porter Director 2005-08-30 2015-10-31
William Mark Randlesome Beattie Director 1999-01-06 2009-07-14
Peter Harry Jay Director 2003-06-10 2009-07-14
Ian David Roberts Director 2002-05-13 2008-12-31
Nicholas Alexander Anderson Holland Director 2005-06-16 2007-12-31
Stephen Richard Hadlow Director 2007-05-18 2007-06-29
Jane Ann O'sullivan Director 2002-05-13 2006-06-23
Mark Pattison Director 2002-05-13 2006-05-01
Charles Nicholas Hall Director 1991-11-06 2005-04-25
Andrew David Kennedy Director 1991-11-06 2003-04-30
John Reginald Hurdley Director 1991-11-06 2002-08-30
James Beshoff Company Secretary 1994-09-29 2001-10-31
James Beshoff Director 1993-06-14 2001-10-31
Peter Anthony Brazel Director 1991-11-06 1999-12-21
Barry Hugh Francis Director 1991-11-06 1999-12-21
Kenneth Ridehalgh Director 1991-11-06 1997-04-17
Peter Jonathan Lazar Illion Director 1991-11-06 1994-10-03
Peter Jonathan Lazar Illion Company Secretary 1991-11-06 1994-09-29

Related Directorships for Matthew Edward Darling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Edward Darling CROFT NOMINEES LIMITEDCompany Secretary 2001-12-20 CURRENT 1984-08-13 Active

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Matthew Edward Darling CASTLETON TECHNOLOGY SOFTWARE SOLUTIONS LTDDirector 2015-10-13 CURRENT 2015-10-13 Dissolved 2017-02-07
Matthew Edward Darling REDBOURNE HEALTHCARE LIMITEDDirector 2014-09-01 CURRENT 2014-09-01 Dissolved 2015-01-20
Matthew Edward Darling BEALAW (2014) LIMITEDDirector 2014-07-21 CURRENT 2014-07-21 Dissolved 2015-04-07
Matthew Edward Darling CLOUDCENTRES LIMITEDDirector 2012-06-27 CURRENT 2012-06-27 Dissolved 2014-06-17
Matthew Edward Darling CRESTON TRUST,LIMITEDDirector 2002-08-30 CURRENT 1939-05-15 Active
Matthew Edward Darling CROFT NOMINEES LIMITEDDirector 2001-12-20 CURRENT 1984-08-13 Active

Related Directorships for Nicholas Charles Gibbon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Charles Gibbon CROFT NOMINEES LIMITEDDirector 2006-03-01 CURRENT 1984-08-13 Active

Related Directorships for Giles Martin Hindle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Martin Hindle CROFT NOMINEES LIMITEDDirector 2006-03-16 CURRENT 1984-08-13 Active

Related Directorships for Simon James Hodson

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Simon James Hodson BIZKIT LTDDirector 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
Simon James Hodson THE BRAND FOUNDATIONDirector 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
Simon James Hodson CH & CO CATERING GROUP (HOLDINGS) LIMITEDDirector 2015-06-01 CURRENT 2015-03-23 Active
Simon James Hodson THE FRESCA ESOP LIMITEDDirector 2010-04-01 CURRENT 1998-07-08 Active
Simon James Hodson FRESCA GROUP LIMITEDDirector 2010-04-01 CURRENT 2004-12-08 Active
Simon James Hodson MARLBOROUGH HOUSE SCHOOL TRUST LIMITEDDirector 2001-03-09 CURRENT 1957-07-18 Active
Simon James Hodson CROFT NOMINEES LIMITEDDirector 1991-11-06 CURRENT 1984-08-13 Active

Related Directorships for James Alexander Macnish Porter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alexander Macnish Porter CROFT NOMINEES LIMITEDDirector 1999-01-06 CURRENT 1984-08-13 Active

Related Directorships for William Brock Russell Pinnock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Brock Russell Pinnock CROFT NOMINEES LIMITEDDirector 2008-08-04 CURRENT 1984-08-13 Active

Related Directorships for John Benedict Alan Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Benedict Alan Williams CROFT NOMINEES LIMITEDDirector 2006-03-01 CURRENT 1984-08-13 Active