Beckenham Road Limited LONDON


Beckenham Road Limited is a private limited company situated at 1345 High Road, London N20 9HR. This 10 months-old company, incorporated on 2023-06-08 is run by 4 directors.
Director Elise S., appointed on 08 June 2023. Director Omer Z., appointed on 08 June 2023. Director Mark S., appointed on 08 June 2023.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).

Beckenham Road Limited Address / Contact

Office Address 1345 High Road
Town London
Post code N20 9HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 14924057
Date of Incorporation Thu, 8th Jun 2023
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 10 months
Account next due date Fri, 31st Jan 2025 (278 days left)
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)

Company staff

Elise S.

Position: Director

Appointed: 08 June 2023

Omer Z.

Position: Director

Appointed: 08 June 2023

Mark S.

Position: Director

Appointed: 08 June 2023

Garry S.

Position: Director

Appointed: 08 June 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Turnhold Properties Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wynwood Investments Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Turnhold Properties Limited

1345 High Road, London, N20 9HR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02580416
Notified on 8 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wynwood Investments Limited

3rd Floor, Lawford House, Albert Place, London, N3 1QA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12552176
Notified on 8 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Incorporation
Current accounting period shortened to Tuesday 30th April 2024, originally was Sunday 30th June 2024.
filed on: 12th, June 2023
Free Download (1 page)

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