Beach Property Development Ltd

General information

Name:

Beach Property Development Limited

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 08938902

Incorporation date: 2014-03-13

Dissolution date: 2016-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Beach Property Development has been operating on the market for three years. Established under no. 08938902, the company is registered as a PLC. You may find the headquarters of this company during office times at the following location: 3rd Floor 207 Regent Street, W1B 3HH London. This business declared SIC number is 82990 , that means Other business support service activities not elsewhere classified. Beach Property Development Limited reported its account information for the period up to December 31, 2014. Its most recent annual return was released on March 13, 2015.

Juergen Koenig is the company's individual managing director, that was given the job in 2014. Since 2014-03-21 Jan Felix Rebholz, age 47 from Friedrichshafen had been responsible for a variety of tasks within this firm till the resignation in May 2016. Additionally another director, namely Vincenzo Di Bartolo, age 44 from Monte Carlo quit one year ago. At least one secretary in this firm is a limited company, specifically Insolution Service Ltd.

Financial data based on annual report

Company staff

Juergen Koenig

Date of birth: February 1965

Age: 52 years old

Nationality: Swiss

Role: Director

Appointed: 13 March 2014

Occupation: Entrepreneur

Residence: Switzerland

Latest update: 15 October 2016

Insolution Service Ltd

Role: Corporate-secretary

Appointed: 13 March 2014

Address: 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

Latest update: 15 October 2016

Jan Felix Rebholz

Date of birth: November 1970

Age: 47 years old

Nationality: German

Role: Director

Appointed: 21 March 2014

Resigned: 03 May 2016

Occupation: Dr.Rer.Oec

Residence: Germany

Latest update: 15 October 2016

Vincenzo Di Bartolo

Date of birth: April 1973

Age: 44 years old

Nationality: Swiss

Role: Director

Appointed: 13 March 2014

Resigned: 28 April 2016

Occupation: Entrepreneur

Residence: Monaco

Latest update: 15 October 2016

Salvatore Gandolfo

Date of birth: May 1968

Age: 49 years old

Nationality: Italian

Role: Director

Appointed: 13 March 2014

Resigned: 18 December 2015

Occupation: Entrepreneur

Address: Boulevard Rainer 3, Monte Carlo, 98000, Monaco

Residence: Monaco

Latest update: 15 October 2016

Ronald Springer

Date of birth: November 1952

Age: 65 years old

Nationality: German

Role: Director

Appointed: 13 March 2014

Resigned: 03 May 2016

Occupation: Director

Residence: Germany

Latest update: 15 October 2016

Accounts Documents

Account next due date 30 September 2016
Account last made up date 31 December 2014
Return next due date 10 April 2016
Return last made up date 13 March 2015
Account category Dormant

Company filings

Filing category

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Accounts Address Annual return Capital Incorporation Officers
Free Download
Annual return with full list of company shareholders, made up to March 13, 2015 (AR01)
filed on: 8th, April 2015
annual return
Free Download (8 pages)
Capital declared on April 8, 2015: 88950000.00 EUR (SH01)
capital
Annual return with full list of company shareholders, made up to March 13, 2015 (AR01)
filed on: 8th, April 2015
annual return
Free Download (8 pages)
Capital declared on April 8, 2015: 88950000.00 EUR (SH01)
capital
Capital declared on September 23, 2014: 88950000.00 EUR (SH01)
filed on: 25th, September 2014
capital
Free Download (3 pages)
On April 4, 2014 Mr Salvatore Gandolfo director's details were changed (CH01)
filed on: 7th, April 2014
officers
Free Download (2 pages)
On April 4, 2014 Ronald Springer director's details were changed (CH01)
filed on: 4th, April 2014
officers
Free Download (2 pages)
Company moved to new address on March 21, 2014. Old Address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom (AD01)
filed on: 21st, March 2014
address
Free Download (1 page)
On March 21, 2014 Jan Felix Rebholz was appointed as a director. (AP01)
filed on: 21st, March 2014
officers
Free Download (2 pages)
Current accounting reference period shortened from March 31, 2015 to December 31, 2014 (AA01)
filed on: 14th, March 2014
accounts
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 13th, March 2014
incorporation
Free Download (32 pages)
Capital declared on March 13, 2014: 1200000.00 EUR (SH01)
capital
Termination of Salvatore Gandolfo's appointment as a director on December 18, 2015 (TM01)
filed on: 18th, December 2015
officers
Free Download (1 page)
Dormant company accounts made up to December 31, 2014 (AA)
filed on: 30th, September 2015
accounts
Free Download (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
  • 82990 : Other business support service activities n.e.c.
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