BESCHY ESTATES LTD - NEW ELTHAM
| Company Profile | Company Filings |
Overview
BESCHY ESTATES LTD is a Private Limited Company from NEW ELTHAM and has the status: Active.
BESCHY ESTATES LTD was incorporated 22 years ago on 29/04/2002 and has the registered number: 04426963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BESCHY ESTATES LTD was incorporated 22 years ago on 29/04/2002 and has the registered number: 04426963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BESCHY ESTATES LTD - NEW ELTHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4 GREEN LANE BUSINESS PARK
NEW ELTHAM
LONDON
SE9 3TL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUSEYIN SEZER CHAKARTO | Jun 1966 | British | Director | 2002-04-29 | CURRENT |
| ENVER SERCAN CHAKARTO | Jul 1962 | British | Director | 2002-04-29 | CURRENT |
| BAYAR CHAKARTO | Apr 1967 | English | Director | 2002-04-29 | CURRENT |
| BAYAR CHAKARTO | Apr 1967 | English | Secretary | 2002-04-29 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-04-29 UNTIL 2002-05-02 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-04-29 UNTIL 2002-05-02 | RESIGNED | ||
| DR CAN SUAVI HUSEYIN | Nov 1966 | British | Director | 2002-04-29 UNTIL 2013-11-28 | RESIGNED |
| HASAN HUSEYIN CHAKARTO | Nov 1936 | British | Director | 2002-04-29 UNTIL 2012-01-31 | RESIGNED |
| MR MEHMET YALCIN CHAKARTO | Apr 1971 | British | Director | 2002-04-29 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bayar Chakarto | 2017-04-29 | 4/1967 | New Eltham London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Enver Sercan Chakarto | 2017-04-29 | 7/1962 | New Eltham London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Houssein Sezer Chakarto | 2017-04-29 | 6/1966 | New Eltham London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |