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BEACH HOUSE LIMITED

Company number 03875165

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Officers: 28 officers / 21 resignations

TLC REAL ESTATE SERVICES LIMITED

Correspondence address
8 Hogarth Place, Hogarth Place, London, England, SW5 0QT
Role Active
Secretary
Appointed on
4 July 2018

UK Limited Company What's this?

Registration number
7524071

CHILDS, Louise

Correspondence address
15 Beach House, 77 Philbeach Gardens, London, SW5 9EX
Role Active
Director
Date of birth
February 1962
Appointed on
17 July 2009
Nationality
British
Country of residence
England
Occupation
Air Stewardess

DAVISON, Lee Edmund

Correspondence address
13 Beach House, 77 Philbeach Gardens, London, SW5 9EX
Role Active
Director
Date of birth
June 1970
Appointed on
4 November 2008
Nationality
British
Country of residence
England
Occupation
Police Officer

KENNY, Mairead Mary

Correspondence address
8 Hogarth Place, London, England, SW5 0QT
Role Active
Director
Date of birth
July 1973
Appointed on
28 February 2019
Nationality
Irish
Country of residence
England
Occupation
Financial Services

MARSH, Olivia Beatrice, Dr

Correspondence address
Flat 4, Beach House, 77 Philbeach Gardens, London, London, England, SW5 9EX
Role Active
Director
Date of birth
December 1983
Appointed on
25 January 2012
Nationality
British
Country of residence
England
Occupation
Doctor

STANLEY, Jasper Richard

Correspondence address
8 Hogarth Place, London, England, SW5 0QT
Role Active
Director
Date of birth
May 1996
Appointed on
3 March 2021
Nationality
British
Country of residence
England
Occupation
Communications Professional

WRIGHT, Corrina, Dr

Correspondence address
8 Hogarth Place, London, England, SW5 0QT
Role Active
Director
Date of birth
November 1973
Appointed on
14 January 2014
Nationality
Irish
Country of residence
England
Occupation
Doctor

MURDOCH, Julie Karen

Correspondence address
82 Helena Road, Rayleigh, Essex, SS6 8LQ
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
13 July 2010
Nationality
British

STEPHENSON, John Matthew

Correspondence address
33 Melbourne Road, London, SW19 3BB
Role Resigned
Secretary
Appointed on
11 November 1999
Resigned on
20 March 2003
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
11 November 1999
Resigned on
11 November 1999

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Secretary
Appointed on
1 December 2013
Resigned on
4 July 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
058006647

SUTHERLAND COMPANY SECRETARIAL LIMITED

Correspondence address
1759 London Road, Leigh On Sea, Essex, SS9 2RZ
Role Resigned
Secretary
Appointed on
20 March 2003
Resigned on
17 December 2007

SUTHERLAND CORPORATE SERVICES LIMITED

Correspondence address
Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ
Role Resigned
Secretary
Appointed on
13 July 2010
Resigned on
1 December 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04684849

CALDWELL, Emma Tres

Correspondence address
19 Crosspaths, Harpenden, Hertfordshire, AL5 3HE
Role Resigned
Director
Date of birth
June 1978
Appointed on
16 March 2006
Resigned on
12 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHILDS, Louise

Correspondence address
15 Beach House, 77 Philbeach Gardens, London, SW5 9EX
Role Resigned
Director
Date of birth
February 1962
Appointed on
5 April 2002
Resigned on
12 October 2003
Nationality
British
Country of residence
England
Occupation
Air Stewardess

FLEMING, Sally Anne

Correspondence address
Flat 8, 75 Philbeach Gardens, London, SW5 9EY
Role Resigned
Director
Date of birth
December 1951
Appointed on
5 April 2002
Resigned on
7 October 2003
Nationality
British
Occupation
Company Director

GRAY, Ian Gayton

Correspondence address
Flat1 Beach House, 77 Philbeach Gardens, London, SW5 9EX
Role Resigned
Director
Date of birth
December 1956
Appointed on
16 October 2003
Resigned on
12 November 2004
Nationality
New Zealander
Country of residence
Poland
Occupation
Director

GRAY, Ian Gayton

Correspondence address
Flat1 Beach House, 77 Philbeach Gardens, London, SW5 9EX
Role Resigned
Director
Date of birth
December 1956
Appointed on
5 April 2002
Resigned on
15 January 2008
Nationality
New Zealander
Country of residence
Poland
Occupation
Director

KARAWANI, Katya Linossi

Correspondence address
Flat 17 Beach House, 77-82 Philbeach Gardens, London, England, SW5 9EX
Role Resigned
Director
Date of birth
May 1973
Appointed on
12 May 2011
Resigned on
28 February 2019
Nationality
Italian
Country of residence
England
Occupation
Director

LEE, Katherine

Correspondence address
11 Beach House, 77 Philbeach Gardens, London, SW5 9EX
Role Resigned
Director
Date of birth
April 1974
Appointed on
16 March 2006
Resigned on
15 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINOSSI, Katya

Correspondence address
Flat 17, Beach House, 77 Philbeach Garden, London, SW5 9EX
Role Resigned
Director
Date of birth
May 1973
Appointed on
18 October 2007
Resigned on
22 June 2009
Nationality
Italian
Country of residence
England
Occupation
Director

LUKE, Alexander Thomas

Correspondence address
16 Beach House, 77 Philbeach Gardens, London, England, SW5 9EX
Role Resigned
Director
Date of birth
August 1982
Appointed on
15 August 2013
Resigned on
10 May 2018
Nationality
British
Country of residence
England
Occupation
Finance

MUIR, Griselda

Correspondence address
Beaufront Castle, Hexham, Northumberland, NE46 4LT
Role Resigned
Director
Date of birth
October 1947
Appointed on
4 May 2001
Resigned on
9 July 2004
Nationality
British
Occupation
Housewife

WIGGINS, Michael Richard

Correspondence address
43 Fernwood Crescent, Whetstone, London, N20 0RP
Role Resigned
Director
Date of birth
October 1961
Appointed on
11 November 1999
Resigned on
25 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

WILLIS, David Jonathan

Correspondence address
5 Holwell Court, Essendon, Hertfordshire, AL9 5RE
Role Resigned
Director
Date of birth
October 1951
Appointed on
11 November 1999
Resigned on
14 January 2014
Nationality
British
Country of residence
England
Occupation
Surveyor

WRIGHT, Corrina, Dr

Correspondence address
5 Beach House, 77 Philbeach Gardens, London, London, England, SW5 9EX
Role Resigned
Director
Date of birth
November 1973
Appointed on
25 January 2012
Resigned on
14 January 2014
Nationality
Irish
Country of residence
England
Occupation
Doctor

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
11 November 1999
Resigned on
11 November 1999

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
11 November 1999
Resigned on
11 November 1999