Beech Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMG
Michael Martin Hugo GrossIndividual
Shares: over 75%, up to 100%
Notified 2017-03-31 · No cessation recorded
Source record 188740471Show 2 ceased records
DB
Danielle Beissah KatriIndividual
Shares: over 75%, up to 100%
Notified 2017-03-31 · Ceased 2023-01-11
Source record 183424360Gross-Hill Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-31
Source record 189004207People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalKC
Karen ClarkCurrent secretary
Appointed 2026-01-01
Show 10 historical appointments
AM
Alexandra MortimerResigned secretary
Resigned 2024-09-02 · 1 yr
SG
Samuel GrossResigned director
Resigned 2013-07-31 · 5 yrs · Director
BG
Benjamin GrossResigned director
Resigned 2012-04-01 · 1 yr · None
KC
Katharine CollyerResigned secretary
Resigned 2009-07-01 · 15 yrs
CorpChalfen Secretaries LimitedResigned secretary
Resigned 2001-02-28
CorpChalfen Nominees LimitedResigned director
Resigned 2001-02-28
WC
Resigned 2001-02-28 · 8 yrs · Company Director
DG
Danielle GrossResigned director
Resigned 2001-02-28 · 11 yrs · Company Director
RA
Richard AnningResigned director
Resigned 2001-02-28 · 22 yrs · Co Director Chartered Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active