BEACONS HOUSE LIMITED
SUITE 1, STIRLING HOUSE, BREASY PLACE, 9 BURROUGHS GARDENS, LONDON NW4 4AU- Active
- Private Limited Company
- Company No. 11689617
- Last Updated: 01 Mar 2024
Company Profile
BEACONS HOUSE LIMITED was incorporated on Wednesday, November 21, 2018 as a Private Limited Company with registered address in LONDON. BEACONS HOUSE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 3 months and 2 days.
| Name | BEACONS HOUSE LIMITED |
|---|---|
| Company number | 11689617 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, STIRLING HOUSE, BREASY PLACE 9 BURROUGHS GARDENS LONDON NW4 4AU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Efriam Gefen Nationality: Swiss |
Dates: Monday, November 20, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Genesis Dev Limited 349 Regents Park Road, N3 1DH |
Dates: Thursday, March 28, 2019 - Monday, November 20, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Tal & Alon Ltd Second Floor (C/O Fkgb), NW3 4QG |
Dates: Thursday, March 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Efraim Gefen Nationality: Swiss |
Dates: Wednesday, November 21, 2018 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 November |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 19 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BEACONS HOUSE LIMITED | 21 Nov 2018 |