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Nom

BE Gordon House Limited

Adresse
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06250993 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Allan Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02034899 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 Be Residential Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723402 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%
  • Officers (7)

    Source: Companies House
    Allan, Rolf Altschul London, United Kingdom Status: Active Notified: 22/05/2007 Date of Birth: 03/1933 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allan, Tim Robert Altschul London, United Kingdom Status: Active Notified: 22/05/2007 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Jayson London, United Kingdom Status: Active Notified: 20/12/2011 Role: Secretary
    Rusk, Simon Michael London, United Kingdom Status: Active Notified: 17/05/2007 Date of Birth: 02/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Rusk, Simon Michael London, United Kingdom Status: Active Notified: 17/05/2007 Date of Birth: 02/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Saul, David Gary London, United Kingdom Status: Active Notified: 17/05/2007 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Andrew Lawrence London, United Kingdom Status: Ceased Notified: 04/06/2010 Ceased: 20/11/2023 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British