58 BEECHMOUNT AVENUE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Ms. Maureen Joan Vincent
Born in December 1962
Individual (1 offspring)
Person with significant control
2016-12-04 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Yeo, Antonia Gabrielle Hui Xin, Ms.
Born in December 1985
Individual (1 offspring)
Officer
2022-06-17 ~ now
OF - Director → CIF 0
Yeo, Antonia Gabrielle Hui Xin
Individual (1 offspring)
Officer
2022-06-17 ~ now
OF - Secretary → CIF 0
Ms. Antonia Gabrielle Hui Xin Yeo
Born in December 1985
Individual (1 offspring)
Person with significant control
2022-06-17 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 7

1
Fitzgerald, Michelle Fitzgerald
Student Administration Assista born in May 1980
Individual
Officer
2005-05-20 ~ 2010-09-03
OF - Director → CIF 0
Fitzgerald, Michelle Fitzgerald
Marketing Assistant
Individual
Officer
2005-05-20 ~ 2010-09-03
OF - Secretary → CIF 0
2
Gien, Paula Lucy
Project Manager born in March 1973
Individual (2 offsprings)
Officer
2004-05-21 ~ 2010-01-15
OF - Director → CIF 0
3
Balanzh Davis, Carmen
Ts Assistant Producer born in July 1968
Individual
Officer
2004-05-21 ~ 2005-05-20
OF - Director → CIF 0
Balanzh Davis, Carmen
Ts Assistant Producer
Individual
Officer
2004-05-21 ~ 2005-05-20
OF - Secretary → CIF 0
4
Mrs. Sanna Kristiina Pettit
Born in January 1979
Individual
Person with significant control
2016-12-04 ~ 2022-06-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Pettit, Gregory Robert, Mr.
It born in July 1982
Individual
Officer
2011-02-28 ~ 2022-06-17
OF - Director → CIF 0
Pettit, Gregory, Mr.
Individual
Officer
2010-10-05 ~ 2022-06-17
OF - Secretary → CIF 0
Mr. Gregory Robert Pettit
Born in July 1982
Individual
Person with significant control
2016-12-04 ~ 2022-06-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
THE COMPANY REGISTRATION AGENTS LIMITED
- now
RACHEL FUTERMAN LIMITED - 1996-04-01
280, Gray's Inn Road, London
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2004-05-21 ~ 2004-05-21
PE - Nominee Secretary → CIF 0
7
LUCIENE JAMES LIMITED
280 Grays Inn Road, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2004-05-21 ~ 2004-05-21
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

2 GBP2024-05-31

2 GBP2023-05-31

Net Assets/Liabilities

2 GBP2024-05-31

2 GBP2023-05-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-06-01 ~ 2024-05-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-06-01 ~ 2024-05-31

Equity

2 GBP2024-05-31

2 GBP2023-05-31

58 BEECHMOUNT AVENUE LIMITED
Info
Registered number 05134668
58a Beechmount Avenue Hanwell, London W7 3AQ
PRIVATE LIMITED COMPANY incorporated on 2004-05-21 (21 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.