Beckton Waterfront Management Company Limited in 10 Stratton Street LONDON

Beckton Waterfront Management Company Limited LONDON

Founded in 2007, Beckton Waterfront Management Company, classified under reg no. 06210282 is an active company. Currently registered at C/o Valor Real Estate Partners Llp W1J 8LG, London the company has been in the business for 17 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 3 directors, namely Marc H., Timothy H. and Smoden C.. Of them, Marc H., Timothy H., Smoden C. have been with the company the longest, being appointed on 8 July 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David B. who worked with the the company until 10 October 2008.

Beckton Waterfront Management Company Limited Address / Contact

Office Address	C/o Valor Real Estate Partners Llp
Office Address2	10 Stratton Street
Town	London
Post code	W1J 8LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06210282
Date of Incorporation	Thu, 12th Apr 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Marc H.

Position: Director

Appointed: 08 July 2022

Timothy H.

Position: Director

Appointed: 08 July 2022

Smoden C.

Position: Director

Appointed: 08 July 2022

Vistra Secretaries Limited

Position: Corporate Secretary

Appointed: 08 July 2022

Timour W.

Position: Director

Appointed: 23 December 2021

Resigned: 08 July 2022

Matthew P.

Position: Director

Appointed: 23 December 2021

Resigned: 08 July 2022

Rupert C.

Position: Director

Appointed: 23 December 2021

Resigned: 08 July 2022

Jeremy A.

Position: Director

Appointed: 23 December 2021

Resigned: 08 July 2022

Robert R.

Position: Director

Appointed: 16 December 2019

Resigned: 23 December 2021

Robert W.

Position: Director

Appointed: 15 December 2017

Resigned: 16 December 2019

Jason H.

Position: Director

Appointed: 10 November 2011

Resigned: 23 December 2021

Charles C.

Position: Director

Appointed: 31 December 2010

Resigned: 23 December 2021

David B.

Position: Director

Appointed: 31 December 2009

Resigned: 15 December 2017

Graham P.

Position: Director

Appointed: 31 December 2009

Resigned: 10 November 2011

James C.

Position: Director

Appointed: 31 December 2009

Resigned: 23 December 2021

Ancosec Limited

Position: Corporate Secretary

Appointed: 10 October 2008

Resigned: 23 December 2021

Paul H.

Position: Director

Appointed: 12 April 2007

Resigned: 31 December 2009

David B.

Position: Secretary

Appointed: 12 April 2007

Resigned: 10 October 2008

Jason D.

Position: Director

Appointed: 12 April 2007

Resigned: 31 December 2010

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Viqr London 12 Limited from St Helier, Jersey. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Goodman Logistics Developments (Uk) Limited that put Solihull, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Aviva Investors Pensions Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "an other", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Viqr London 12 Limited

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:	25-50% shares

Goodman Logistics Developments (Uk) Limited

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:	75,01-100% voting rights right to appoint and remove directors

Aviva Investors Pensions Limited

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:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2021-06-30	2022-06-30
Net Worth	8 383	8 383

Balance Sheet
Cash Bank In Hand	18 197	50 805
Current Assets	30 164	85 093	23 733	57 217
Debtors	11 967	34 288
Net Assets Liabilities			8 383	9 525

Reserves/Capital
Called Up Share Capital	8 383	8 383
Shareholder Funds	8 383	8 383

Other
Creditors Due Within One Year	21 781	76 710
Net Assets Liability Excluding Pension Asset Liability	8 383	8 383
Net Current Assets Liabilities	8 383	8 383	8 383	9 525
Number Shares Allotted		8 378
Par Value Share		1
Share Capital Allotted Called Up Paid	8 378	8 378
Creditors			15 350	47 692
Total Assets Less Current Liabilities			8 383	9 525

Company filings

Filing category

Type		Category	Free download
AD02	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. filed on: 2nd, May 2023	address	Free Download (1 page)

Type		Category	Free download
AD02	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. filed on: 2nd, May 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-07-08 filed on: 21st, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-07-08 filed on: 21st, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-08 filed on: 21st, July 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-08 filed on: 21st, July 2022	officers	Free Download (2 pages)
AP04	Appointment (date: 2022-07-08) of a secretary filed on: 21st, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-08 filed on: 21st, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-07-08 filed on: 21st, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-08 filed on: 21st, July 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 12th, January 2022	accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 10th, January 2022	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, January 2022	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 7th, January 2022	incorporation	Free Download (16 pages)
AP01	New director was appointed on 2021-12-23 filed on: 5th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-23 filed on: 4th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-23 filed on: 4th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-23 filed on: 4th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-23 filed on: 4th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-23 filed on: 4th, January 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-12-23 filed on: 4th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-23 filed on: 4th, January 2022	officers	Free Download (1 page)
AD01	New registered office address C/O Valor Real Estate Partners Llp 10 Stratton Street London W1J 8LG. Change occurred on 2022-01-04. Company's previous address: Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF England. filed on: 4th, January 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-23 filed on: 4th, January 2022	officers	Free Download (1 page)
SH01	Statement of Capital on 2021-12-23: 9525.00 GBP filed on: 4th, January 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-12-17: 8659.00 GBP filed on: 21st, December 2021	capital	Free Download (3 pages)
AD01	New registered office address Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF. Change occurred on 2021-09-22. Company's previous address: Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG. filed on: 22nd, September 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 17th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 20th, March 2020	accounts	Free Download (4 pages)
AP01	New director was appointed on 2019-12-16 filed on: 6th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-16 filed on: 23rd, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 6th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 9th, April 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-12-15 filed on: 18th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-15 filed on: 18th, December 2017	officers	Free Download (2 pages)
CH01	On 2017-10-02 director's details were changed filed on: 2nd, October 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-12 filed on: 5th, May 2016	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 16th, February 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-12 filed on: 23rd, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-23: 8383.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 25th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-12 filed on: 14th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (9 pages)
CH01	On 2013-10-31 director's details were changed filed on: 6th, January 2014	officers	Free Download (2 pages)
CH01	On 2013-09-01 director's details were changed filed on: 22nd, October 2013	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2013-09-01 filed on: 3rd, September 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 1025 Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA on 2013-09-02 filed on: 2nd, September 2013	address	Free Download (1 page)
CH01	On 2013-04-22 director's details were changed filed on: 24th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-12 filed on: 16th, April 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 2nd, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-12 filed on: 20th, April 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 27th, March 2012	accounts	Free Download (11 pages)
AP01	New director was appointed on 2011-12-22 filed on: 22nd, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-12-16 filed on: 16th, December 2011	officers	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, May 2011	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-12 filed on: 4th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 23rd, March 2011	accounts	Free Download (14 pages)
AD02	Register inspection address has been changed filed on: 22nd, February 2011	address	Free Download (1 page)
AP01	New director was appointed on 2011-01-05 filed on: 5th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-01-04 filed on: 4th, January 2011	officers	Free Download (1 page)
SH01	Statement of Capital on 2010-07-30: 8383.00 GBP filed on: 24th, August 2010	capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-12 filed on: 11th, May 2010	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2009-06-30 filed on: 29th, March 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from Cornwall House Blythe Valley Park Solihull West Midlands B90 8AF on 2010-03-12 filed on: 12th, March 2010	address	Free Download (2 pages)
AP01	New director was appointed on 2010-02-15 filed on: 15th, February 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-02-15 filed on: 15th, February 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-02-15 filed on: 15th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-15 filed on: 15th, February 2010	officers	Free Download (3 pages)
363a	Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 9th, February 2009	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2008-06-30 filed on: 21st, December 2008	accounts	Free Download (5 pages)
288a	On 2008-10-14 Secretary appointed filed on: 14th, October 2008	officers	Free Download (2 pages)
288b	On 2008-10-14 Appointment terminated secretary filed on: 14th, October 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/2008 to 30/06/2008 filed on: 27th, May 2008	accounts	Free Download (1 page)
363a	Period up to 2008-04-24 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 742 shares on 2008-01-08. Value of each share 1 £, total number of shares: 4879. filed on: 10th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 742 shares on 2008-01-08. Value of each share 1 £, total number of shares: 4879. filed on: 10th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 3381 shares on 2007-12-11. Value of each share 1 £, total number of shares: 4137. filed on: 9th, January 2008	capital	Free Download (4 pages)
88(2)R	Alloted 3381 shares on 2007-12-11. Value of each share 1 £, total number of shares: 4137. filed on: 9th, January 2008	capital	Free Download (4 pages)
88(2)R	Alloted 751 shares on 2007-04-17. Value of each share 1 £, total number of shares: 756. filed on: 16th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 751 shares on 2007-04-17. Value of each share 1 £, total number of shares: 756. filed on: 16th, May 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, April 2007	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 12th, April 2007	incorporation	Free Download (30 pages)

Beckton Waterfront Management Company Limited LONDON

Beckton Waterfront Management Company Limited Address / Contact

Company Information / Profile

Company staff

Marc H.

Timothy H.

Smoden C.

Vistra Secretaries Limited

Timour W.

Matthew P.

Rupert C.

Jeremy A.

Robert R.

Robert W.

Jason H.

Charles C.

David B.

Graham P.

James C.

Ancosec Limited

Paul H.

David B.

Jason D.

People with significant control

Annual reports financial information

Company filings

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