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Companies House/London/Company profile

SIX BEECHWORTH PROPERTIES LIMITED

Active
08000829·incorporated 2012-03-21

SIX BEECHWORTH PROPERTIES LIMITED is an active UK private limited company, incorporated on 21 March 2012 at Companies House (number 08000829; OpenRegistry canonical ID GB-08000829-six-beechworth-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 WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-21
Registered Address
6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, 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 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SIX BEECHWORTH PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Koon Wan Jonathan Lam born 1973 resident in England, Chinese national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Mei Yin Amy Poon born 1969 resident in England, Chinese national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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