BETTESHANGER INVESTMENTS LIMITED

Profile BETTESHANGER INVESTMENTS LIMITED

Actual on 01.12.2021
Company name
BETTESHANGER INVESTMENTS LIMITED
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Company number
00636696
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 September 1959
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Accounts

Actual

First accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 25 May 2022 due by Wednesday, 08 June 2022

Last statement dated Tuesday, 25 May 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
NORTHBOURNE COURT, NORTHBOURNE, KENT., DEAL, CT14 0LW
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PSC and Officers BETTESHANGER INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

JAMES, Anthony Christopher Walter Paul, The Hon
Status: Active
Correspondence address: 9 Maori Road 9 Maori Road, Guildford, United Kingdom, GU1 2EG
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: England
JAMES, Ophelia Mary Katherine Christina Aliki, The Hon
Status: Active
Correspondence address: 1 Witherington Farm Cottages Downton, Salisbury, England, SP5 3QY
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Company Director
Country of residence: England
JAMES, Sebastian Richard Edward Cuthbert, The Honourable
Status: Active
Correspondence address: Dixons Carphone Plc 1 Portal Way, Oxford, United Kingdom, W3 6RJ
Nationality: British,French
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: England
NORTHBOURNE, Charles Walter Henry, Lord
Status: Active
Correspondence address: Northbourne Court, Northbourne, Deal, Kent, CT14 0LW
Nationality: British
Role: Secretary
NORTHBOURNE, Charles Walter Henry, Lord
Status: Active
Correspondence address: Northbourne Court, Northbourne, Deal, Kent, CT14 0LW
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: England
NORTHBOURNE, Christopher George Walter, The Rt Hon The Lord
Status: Active
Correspondence address: Coldharbour, Northbourne, Deal, Kent, CT14 0LP
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Company Director
Country of residence: England
NORTHBOURNE, Marie-Sygne, The Rt Hon The Lady
Status: Active
Correspondence address: Coldharbour, Northbourne, Eastry, Kent, CT14 0LP
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Sebastian Richard Edward Cuthbert James
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Bardwell Road Oxford, England
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sebastian Richard Edward Cuthbert James
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Oxford, England
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Th Honourable Ophelia Mary Katherine Christina Aliki James
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Witherington Farm Cottages Salisbury, England
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

The Honourable Ophelia Mary Katherine Christina Aliki James
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Witherington Farm Cottages Salisbury, England
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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