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Name

Beardell Street Developments LTD
Address
67 Westow Street
Upper Norwood
London
SE19 3RW
VAT ID no VAT ID available
Company No. 07664569 Show on Companies House
Previous Names
  • IAR Rotherham LTD
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    Sources: 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