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BEACONS HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beacons House Limited. The company was founded 5 years ago and was given the registration number 11689617. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEACONS HOUSE LIMITED
Company Number:11689617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, England, N16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Stirling House, Breasy Place, 9 Burroughs Gardens, London, England, NW4 4AU

Director21 November 2018Active
38, Wigmore Street, London, W1U 2RU

Director28 March 2019Active
38, Wigmore Street, London, W1U 2RU

Director28 March 2019Active
Suite 1, Stirling House, Breasy Place, 9 Burroughs Gardens, London, England, NW4 4AU

Director07 December 2021Active

People with Significant Control

Mr Efriam Gefen
Notified on:20 November 2023
Status:Active
Date of birth:August 1964
Nationality:Swiss
Country of residence:England
Address:Hallswelle House, Hallswelle Road, London, England, NW11 0DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Genesis Dev Limited
Notified on:28 March 2019
Status:Active
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Tal & Alon Ltd
Notified on:28 March 2019
Status:Active
Country of residence:England
Address:201 Haverstock Hill, Second Floor (C/O Fkgb), London, England, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Efraim Gefen
Notified on:21 November 2018
Status:Active
Date of birth:August 1964
Nationality:Swiss
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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