BEACONS HOUSE LIMITED

Company number 11689617

2 active persons with significant control / 0 active statements

Mr Efriam Gefen (Active)

• Correspondence address: Hallswelle House, Hallswelle Road, London, England, NW11 0DH
• Notified on: 20 November 2023
• Date of birth: August 1964
• Nationality: Swiss
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Tal & Alon Ltd (Active)

• Correspondence address: 201 Haverstock Hill, Second Floor (C/O Fkgb), London, England, NW3 4QG
• Notified on: 28 March 2019
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11641457
• Incorporated in: England And Wales
• 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%

Genesis Dev Limited (Ceased)

• Correspondence address: First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
• Notified on: 28 March 2019
• Ceased on: 20 November 2023
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11536024
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Efraim Gefen (Ceased)

• Correspondence address: C/O 32, Castlewood Road, London, England, N16 6DW
• Notified on: 21 November 2018
• Ceased on: 28 March 2019
• Date of birth: August 1964
• Nationality: Swiss
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors