Beech Properties Limited

04170187

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR SACKVILLE HOUSE, LONDON, EC3M 6BN

Incorporated 28/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Simon John Childs

director · Since 28/02/2001

ACCOUNTANT AND DIRECTOR

BRITISH · WALES · Age 68

Also on 65 other boards

Mr Rhys Douglas Hughes

director · Since 24/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 16 other boards

Karen Clark

secretary · Since 01/01/2026

Persons with Significant Control

Michael Martin Hugo Gross

75–100% shares

British · Gibraltar · Age 79

C/O Knightsbridge Incorporations, Unit B 66/1 Main Street, Gibraltar, GX11 1AA

Notified 31/03/2017

Former PSCs

Gross-Hill Properties Limited

Ceased 31/03/2017

Danielle Beissah Katri

Ceased 11/01/2023

Charges0 outstanding

charge

satisfied

PRINCIPALITY BUILDING SOCIETY

Created 18/08/2009Registered 27/08/2009Satisfied 14/12/2017