Introduction
Watch Company
U
UNIT 4 BEAUCHAMP COURT LEASEHOLDS LIMITED
UNIT 4 BEAUCHAMP COURT LEASEHOLDS LIMITED is an active company incorporated on 18 March 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UNIT 4 BEAUCHAMP COURT LEASEHOLDS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16323959
LTD Company
Age
1 Years
Incorporated 18 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 December 2026
Period: 18 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
3 Beauchamp Court 10 Victors Way London, EN5 5TZ,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DEMETRIOU, Stephen Eros
Active1 Old Court Mews, LondonN14 6JS
Born July 1979
Director
Appointed 18 Mar 2025
DEMETRIOU, Stephen Eros
1 Old Court Mews, LondonN14 6JS
Born July 1979
Director
18 Mar 2025
Active
IOANNOU, Stylianos Xenofon
Active1 Old Court Mews, LondonN14 6JS
Born August 1988
Director
Appointed 18 Mar 2025
IOANNOU, Stylianos Xenofon
1 Old Court Mews, LondonN14 6JS
Born August 1988
Director
18 Mar 2025
Active
UNIT 4 BEAUCHAMP COURT LTD
ResignedBeauchamp Court, LondonEN5 5TZ
Corporate director
Appointed 18 Mar 2025
Resigned 18 Mar 2025
UNIT 4 BEAUCHAMP COURT LTD
Beauchamp Court, LondonEN5 5TZ
Corporate director
18 Mar 2025
Resigned 18 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Beauchamp Court, LondonEN5 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2025
Unit 4 Beauchamp Court Ltd
Beauchamp Court, LondonEN5 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2025
Active
Filing History
8
Description
Type
Date Filed
Document
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025