BESHERTINE LIMITED

Profile BESHERTINE LIMITED

Actual on 01.12.2019
Company name
BESHERTINE LIMITED
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Company number
07047619
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 17 October 2009
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 17 October 2019 due by Thursday, 31 October 2019

Last statement dated Wednesday, 17 October 2018

Annual returns

Overdue

Next annual return date due by Monday, 14 November 2016

Last annual return made up to Saturday, 17 October 2015

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
25 CORRINGHAM ROAD, LONDON, NW11 7BS
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PSC and Officers BESHERTINE LIMITED

Officers

(as of 20.09.2020)

TISHLER, Carl
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: 25 Corringham Road, London, NW11 7BS
Role: Secretary
TISHLER, Carl Joseph
Status: Active
Appointed on: Saturday, 17 October 2009
Correspondence address: 25 Corringham Road, London, NW11 7BS
Nationality: American
Date of birth: June 1971
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Carl Joseph Tishler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 London
Nationality: American
Date of birth: June 1971
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

Mrs Ariella Tishler-Isserles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 London
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors