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BEECH PROPERTIES LIMITED

Active
04170187·incorporated 2001-02-28

BEECH PROPERTIES LIMITED is an active UK private limited company, incorporated on 28 February 2001 at Companies House (number 04170187; OpenRegistry canonical ID GB-04170187-beech-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-28
Registered Address
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BEECH PROPERTIES LIMITED has 1 person with significant control on file:

  • Michael Martin Hugo Gross born 1946 resident in Gibraltar, British national. Notified 2017-03-31.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Gross-Hill Properties Limited (United Kingdom reg. 01762000). Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Danielle Beissah Katri born 1962 resident in Gibraltar, Mexican national. Notified 2017-03-31. Ceased 2023-01-11.
    • Owns 75% or more of shares

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