BEAGLE ESTATES LIMITED

Profile BEAGLE ESTATES LIMITED

Actual on 01.09.2021
Company name
BEAGLE ESTATES LIMITED
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Company number
01698322
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 February 1983
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
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PSC and Officers BEAGLE ESTATES LIMITED

Officers

(as of 19.09.2020)

GALAN, Jane Elizabeth
Status: Active
Appointed on: Tuesday, 30 July 1996
Correspondence address: 5 Henstridge Place, St. John's Wood, London, NW8 6QD
Nationality: British
Role: Secretary
Occupation: Company Director
GALAN, Jane Elizabeth
Status: Active
Correspondence address: 5 Henstridge Place, St. John's Wood, London, NW8 6QD
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GALAN, Peter Alan
Status: Active
Correspondence address: 5 Henstridge Place, St Johns Wood, London, NW8 6QD
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CENTAUR SECRETARIES LIMITED
Status: Not active
Resigned on: Tuesday, 30 July 1996
Correspondence address: 3rd Floor, 24 Old Bond Street, London, W1S 4BH
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Peter Alan Galan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, England
Nationality: British
Date of birth: October 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Jane Elizabeth Galan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, England
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors