BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON N3 1DH- Active
- Private Limited Company
- Company No. 10899349
- Last Updated: 01 Mar 2024
Company Profile
BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED was incorporated on Friday, August 4, 2017 as a Private Limited Company with registered address in LONDON. BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 7 years 6 months and 19 days.
| Name | BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED |
|---|---|
| Company number | 10899349 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Glass Property Limited 349 Regents Park Road, N3 1DH |
Dates: Wednesday, August 29, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Shimon Roter Nationality: Israeli |
Dates: Friday, August 4, 2017 - Wednesday, August 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yoel Roter Nationality: British |
Dates: Friday, August 4, 2017 - Wednesday, August 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED | 04 Aug 2017 |