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Nom

Beach AVE Development LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14047333 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Corcoran, Adam Status: Active Notified: 14/04/2024 Date of Birth: 02/1992 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
    •
    Gutteling, Job Status: Active Notified: 14/04/2024 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Ciconia Properties Limited Status: Ceased Notified: 14/04/2022 Ceased: 21/04/2022 Companies House Number: 11485019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ciconia Trading Ltd Status: Ceased Notified: 21/04/2022 Ceased: 14/04/2024 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Corcoran Property Group Ltd Status: Ceased Notified: 14/04/2022 Ceased: 14/04/2024 Companies House Number: 11735920 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Milelle Group Ltd Status: Ceased Notified: 14/04/2022 Ceased: 07/04/2023 Companies House Number: 13526554 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Ciconia Trading Ltd, 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom Status: Active Notified: 21/04/2022 Role: Director
    Corcoran Property Group Ltd, 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Active Notified: 14/04/2022 Role: Director
    Corcoran, Adam James Martin Covent Garden, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gutteling, Job Wim Alexander Egham, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    gb-flag GB Ciconia Trading Ltd Bourne Business Park, 5 Dashwood Lang Road, Addlestone, United Kingdom, KT15 2HJ Status: Ceased Notified: 21/04/2022 Ceased: 06/12/2023 Role: Corporate-Director Companies House Number: 11310705
    gb-flag GB Corcoran Property Group Ltd Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 14/04/2022 Ceased: 06/12/2023 Role: Corporate-Director Companies House Number: 11735920