BEVERLEY COURT DEVELOPMENT LIMITED

Company number 11349687

2 active persons with significant control / 0 active statements

Mr Paresh Kumar Patel (Active)

• Correspondence address: C/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England, DA5 3AP
• Notified on: 16 July 2018
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ashis Patel (Active)

• Correspondence address: C/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England, DA5 3AP
• Notified on: 16 July 2018
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kmdsp Property Development Limited (Ceased)

• Correspondence address: 3a, Montpelier Avenue, Bexley, Kent, United Kingdom, DA5 3AP
• Notified on: 8 May 2018
• Ceased on: 16 July 2018
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10325580
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm