Company Information for

TURNBEACH LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

04200047

Private Limited Company

Dissolved

About Turnbeach Ltd

TURNBEACH LIMITED was founded on 2001-04-13 and had its registered office in 7-12 Tavistock Square. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data

Company Name
TURNBEACH LIMITED
Legal Registered Office
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H

Filing Information

Company Number04200047
Date formed2001-04-13
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-01-31
Date Dissolved2015-04-07
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-09-23 18:09:23
Primary Source:

Company Directors at or before company was Dissolved 2015-04-07

Officer Role Occupation Date Appointed Country
Anthony Michael Patrick Usher Company Secretary SOLICITOR 2001-09-12 ENGLAND
Duncan Alexander Taylor Director SOLICITOR 2001-09-12 UNITED KINGDOM
Anthony Michael Patrick Usher Director SOLICITOR 2001-09-12 ENGLAND
Geoffrey John Woodhead Director SOLICITOR 2001-09-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Cdf Secretarial Services Limited Nominated Secretary 2001-04-13 2001-09-12
Cdf Formations Limited Nominated Director 2001-04-13 2001-09-12

Related Directorships for Duncan Alexander Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Alexander Taylor LOCHINVER HOUSE SCHOOLDirector 2014-03-18 CURRENT 2002-02-14 Active
Duncan Alexander Taylor BRIDGESIDE PROPERTY CO LIMITEDDirector 2009-03-18 CURRENT 1962-07-31 Dissolved 2016-07-15
Duncan Alexander Taylor BRIDGESIDE PROPERTY CO LIMITEDDirector 2009-03-18 CURRENT 1962-07-31 Dissolved 2016-07-15
Duncan Alexander Taylor ABBEY ESTATES LIMITEDDirector 2000-07-18 CURRENT 1931-05-28 Liquidation
Duncan Alexander Taylor CAMDEN ENTERPRISE LIMITEDDirector 1997-05-14 CURRENT 1983-11-22 Active

Related Directorships for Geoffrey John Woodhead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey John Woodhead WWM RESIDENTIAL LIMITEDDirector 2007-11-02 CURRENT 2007-11-02 Dissolved 2018-02-13
Geoffrey John Woodhead WWM PROPERTIES LIMITEDDirector 2002-04-12 CURRENT 2001-08-13 Liquidation
Geoffrey John Woodhead ABBEY ESTATES LIMITEDDirector 2001-10-28 CURRENT 1931-05-28 Liquidation