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Nom

Beardell Street Developments LTD
Adresse
67 Westow Street
Upper Norwood
London
SE19 3RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07664569 Show on Companies House
Noms Précédents
  • IAR Rotherham LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Iar Real Estate Ltd Status: Active Notified: 08/12/2022 Companies House Number: 12566954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bg Funding Limited Status: Ceased Notified: 30/10/2018 Ceased: 01/07/2020 Companies House Number: 02026381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB International Assets & Resources Limited Status: Ceased Notified: 10/06/2016 Ceased: 30/10/2018 Companies House Number: 04056898 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 International Assets & Resources Limited Status: Ceased Notified: 19/05/2022 Ceased: 08/12/2022 Companies House Number: 04056898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sacul Investments Ltd Status: Ceased Notified: 01/07/2020 Ceased: 19/05/2022 Companies House Number: 12596689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Katanka, Stephen Alan Upper Norwood, England Status: Active Notified: 03/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kaye, Stephen Alan Upper Norwood, London, England Status: Active Notified: 03/11/2022 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fenner, Harry Michael Frederick Upper Norwood, London Status: Ceased Notified: 05/02/2021 Ceased: 19/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foulger, Raymond Paul London, United Kingdom Status: Ceased Notified: 28/06/2022 Ceased: 28/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harvey, Neil Allan London, United Kingdom Status: Ceased Notified: 30/10/2017 Ceased: 05/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Katanka, Sharon Birna Stephensdottir Upper Norwood, London Status: Ceased Notified: 05/02/2021 Ceased: 02/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Icelandic