BESTHOLD ESTATES LIMITED

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Profile BESTHOLD ESTATES LIMITED

Actual on 01.10.2024
Company name
BESTHOLD ESTATES LIMITED
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Company number
05871193
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 July 2006
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Accounts

Actual

First accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024

Confirmation statement

Actual

Next statement date Monday, 23 June 2025 due by Sunday, 06 July 2025

Last statement dated Sunday, 23 June 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
68 GRAFTON WAY, UNITED KINGDOM, LONDON, W1T 5DS
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PSC and Officers BESTHOLD ESTATES LIMITED

Officers

(as of 14.08.2022)

ARRAM, Raymond Mark
Status: Active
Appointed on: Monday, 30 June 2008
Correspondence address: 5th Floor 3-5 Duke Street, London, United Kingdom, W1U 3ED
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRIZEN, Lawrence
Status: Active
Appointed on: Wednesday, 26 July 2006
Correspondence address: 5th Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MORRIS, Florance Mee Lee
Status: Active
Appointed on: Wednesday, 26 July 2006
Correspondence address: 5th Floor 3-5 Duke Street, London, United Kingdom, W1U 3ED
Role: Secretary
GWYN JONES, Timothy
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Monday, 30 June 2008
Correspondence address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Wednesday, 26 July 2006
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Director
SDG SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Wednesday, 26 July 2006
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)

Varlin Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 68 Grafton Way, London, United Kingdom, W1T 5DS
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 5056744
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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