Beckton Waterfront Management Company Limited. net worth, address, company information. Free

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Beckton Waterfront Management Company Limited (number 06210282) is a private limited company legally formed on 2007-04-12 originating in United Kingdom. This enterprise is situated at C/O Valor Real Estate Partners Llp, 10 Stratton Street, London W1J 8LG. Beckton Waterfront Management Company Limited is operating under Standard Industrial Classification: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Beckton Waterfront Management Company Limited
Number	06210282
Date of Incorporation:	12th April 2007
End of financial year:	30 June
Address:	C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, W1J 8LG
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Marc H. (appointed on 08 July 2022), Timothy H. (appointment date: 08 July 2022), Smoden C. (appointed on 08 July 2022). The Companies House lists 3 persons of significant control, namely: Viqr London 12 Limited is located at 22-24 New Street, JE1 4TR St Helier. This corporate PSC owns 1/2 or less of shares,. Goodman Logistics Developments (Uk) Limited is located at Blythe Gate, Blythe Valley Park, B90 8AF Solihull, West Midlands. This corporate PSC owns 3/4 to full of voting rights. Aviva Investors Pensions Limited is located at Poultry, EC2R 8EJ London. This corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2021-06-30	2022-06-30
Current Assets	30,164	85,093	23,733	57,217
Number Shares Allotted	-	8,378	-	-
Shareholder Funds	8,383	8,383	-	-
Total Assets Less Current Liabilities	-	-	8,383	9,525

People with significant control

Viqr London 12 Limited

21 December 2021 - 5 June 2023

Address	St Paul's Gate 22-24 New Street, St Helier, JE1 4TR, Jersey
Legal authority	Jersey Company Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	138808
Nature of control:	25-50% shares

Goodman Logistics Developments (Uk) Limited

6 April 2016 - 23 December 2021

Address	Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom
Legal authority	Uk
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3921188
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Aviva Investors Pensions Limited

6 April 2016 - 21 December 2021

Address	1 Poultry, London, EC2R 8EJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Other
Country registered	England
Place registered	Companies House
Registration number	1059606
Nature of control:	50,01-75% shares

Filings

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(AD02) New sail address 10 Stratton Street Stratton Street London W1J 8LG. Change occurred at an unknown date. Company's previous address: Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England. filed on: 2nd, May 2023 \| address	Free Download (1 page)

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(AD02) New sail address 10 Stratton Street Stratton Street London W1J 8LG. Change occurred at an unknown date. Company's previous address: Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England. filed on: 2nd, May 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-07-08 filed on: 21st, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-07-08 filed on: 21st, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-08 filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-07-08 filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2022-07-08) of a secretary filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-08 filed on: 21st, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-07-08 filed on: 21st, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-08 filed on: 21st, July 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 12th, January 2022 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 10th, January 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, January 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 7th, January 2022 \| incorporation	Free Download (16 pages)
(AP01) New director was appointed on 2021-12-23 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-12-23 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-12-23 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-23 filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-23 filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-23 filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-12-23 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-12-23 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Valor Real Estate Partners Llp 10 Stratton Street London W1J 8LG. Change occurred on 2022-01-04. Company's previous address: Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF England. filed on: 4th, January 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-12-23 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2021-12-23: 9525.00 GBP filed on: 4th, January 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-12-17: 8659.00 GBP filed on: 21st, December 2021 \| capital	Free Download (3 pages)
(AD01) New registered office address Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF. Change occurred on 2021-09-22. Company's previous address: Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG. filed on: 22nd, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 17th, June 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 20th, March 2020 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2019-12-16 filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-12-16 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 6th, February 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 9th, April 2018 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2017-12-15 filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-12-15 filed on: 18th, December 2017 \| officers	Free Download (1 page)
(CH01) On 2017-10-02 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-12 filed on: 5th, May 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2015-06-30 filed on: 16th, February 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-12 filed on: 23rd, April 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-04-23: 8383.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-06-30 filed on: 25th, March 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-12 filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2013-06-30 filed on: 2nd, April 2014 \| accounts	Free Download (9 pages)
(CH01) On 2013-10-31 director's details were changed filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-09-01 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2013-09-01 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1025 Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA on 2013-09-02 filed on: 2nd, September 2013 \| address	Free Download (1 page)
(CH01) On 2013-04-22 director's details were changed filed on: 24th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-12 filed on: 16th, April 2013 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2012-06-30 filed on: 2nd, April 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-12 filed on: 20th, April 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2011-06-30 filed on: 27th, March 2012 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2011-12-22 filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-12-16 filed on: 16th, December 2011 \| officers	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 9th, May 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-12 filed on: 4th, May 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2010-06-30 filed on: 23rd, March 2011 \| accounts	Free Download (14 pages)
(AD02) Register inspection address has been changed filed on: 22nd, February 2011 \| address	Free Download (1 page)
(AP01) New director was appointed on 2011-01-05 filed on: 5th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-01-04 filed on: 4th, January 2011 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2010-07-30: 8383.00 GBP filed on: 24th, August 2010 \| capital	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-12 filed on: 11th, May 2010 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to 2009-06-30 filed on: 29th, March 2010 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Cornwall House Blythe Valley Park Solihull West Midlands B90 8AF on 2010-03-12 filed on: 12th, March 2010 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2010-02-15 filed on: 15th, February 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-02-15 filed on: 15th, February 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-02-15 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-02-15 filed on: 15th, February 2010 \| officers	Free Download (3 pages)
(363a) Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009 \| annual return	Free Download (6 pages)
(288c) Director's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2008-06-30 filed on: 21st, December 2008 \| accounts	Free Download (5 pages)
(288a) On 2008-10-14 Secretary appointed filed on: 14th, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008-10-14 Appointment terminated secretary filed on: 14th, October 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/04/2008 to 30/06/2008 filed on: 27th, May 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2008-04-24 - Annual return with full member list filed on: 24th, April 2008 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 742 shares on 2008-01-08. Value of each share 1 £, total number of shares: 4879. filed on: 10th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 742 shares on 2008-01-08. Value of each share 1 £, total number of shares: 4879. filed on: 10th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3381 shares on 2007-12-11. Value of each share 1 £, total number of shares: 4137. filed on: 9th, January 2008 \| capital	Free Download (4 pages)
(88(2)R) Alloted 3381 shares on 2007-12-11. Value of each share 1 £, total number of shares: 4137. filed on: 9th, January 2008 \| capital	Free Download (4 pages)
(88(2)R) Alloted 751 shares on 2007-04-17. Value of each share 1 £, total number of shares: 756. filed on: 16th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 751 shares on 2007-04-17. Value of each share 1 £, total number of shares: 756. filed on: 16th, May 2007 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, April 2007 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 12th, April 2007 \| incorporation	Free Download (30 pages)

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