Beckton Waterfront Management Company Limited

General information

Name:

Beckton Waterfront Management Company Ltd

Office Address:

C/o Valor Real Estate Partners Llp 10 Stratton Street W1J 8LG London

Number: 06210282

Incorporation date: 2007-04-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London with reg. no. 06210282. This firm was set up in 2007. The main office of this firm is located at C/o Valor Real Estate Partners Llp 10 Stratton Street. The area code for this location is W1J 8LG. This enterprise's registered with SIC code 68320 and has the NACE code: Management of real estate on a fee or contract basis. Beckton Waterfront Management Company Ltd released its account information for the financial year up to 2022/06/30. The business latest annual confirmation statement was released on 2023/04/11.

Marc H., Timothy H. and Smoden C. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2022. Another limited company has been appointed as one of the secretaries of this company: Vistra Secretaries Limited.

Financial data based on annual reports

Company staff

Marc H.

Role: Director

Appointed: 08 July 2022

Latest update: 13 November 2023

Timothy H.

Role: Director

Appointed: 08 July 2022

Latest update: 13 November 2023

Smoden C.

Role: Director

Appointed: 08 July 2022

Latest update: 13 November 2023

Vistra Secretaries Limited

Role: Corporate Secretary

Appointed: 08 July 2022

Address: 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR, Jersey

Latest update: 13 November 2023

People with significant control

Viqr London 12 Limited
Address: St Paul's Gate 22-24 New Street, St Helier, JE1 4TR, Jersey
Legal authority Jersey Company Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 138808
Notified on 21 December 2021
Ceased on 5 June 2023
Nature of control:
1/2 or less of shares
Goodman Logistics Developments (Uk) Limited
Address: Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom
Legal authority Uk
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3921188
Notified on 6 April 2016
Ceased on 23 December 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
Aviva Investors Pensions Limited
Address: 1 Poultry, London, EC2R 8EJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Other
Country registered England
Place registered Companies House
Registration number 1059606
Notified on 6 April 2016
Ceased on 21 December 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New sail address 10 Stratton Street Stratton Street London W1J 8LG. Change occurred at an unknown date. Company's previous address: Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England. (AD02)
filed on: 2nd, May 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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