BECK ESTATES LIMITED

Company number 01538353

1 active person with significant control / 0 active statements

Newbeck Limited (Active)

• Correspondence address: 1 Kings Avenue, London, England, N21 3NA
• Notified on: 23 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: United Kingdom
• Registration number: 12750779
• Incorporated in: United Kingdom
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Holdnic Limited (Ceased)

• Correspondence address: 1 Kings Avenue, London, England, N21 3NA
• Notified on: 22 January 2021
• Ceased on: 23 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: United Kingdom
• Registration number: 12740610
• Incorporated in: United Kingdom
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Ms Helena Christine Nicolaou (Ceased)

• Correspondence address: Burnt Farm Barn, Burnt Farm Ride, Waltham Cross, England, EN7 5JA
• Notified on: 6 April 2016
• Ceased on: 22 January 2021
• Date of birth: August 1965
• Nationality: British
• Country of residence: United Kingdom
• 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%

Ms Constantina Nicolaou (Ceased)

• Correspondence address: Burnt Farm Barn, Burnt Farm Ride, Waltham Cross, England, EN7 5JA
• Notified on: 6 April 2016
• Ceased on: 22 January 2021
• Date of birth: May 1962
• 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%

Ms Susanna Mary Nicolaou (Ceased)

• Correspondence address: Burnt Farm Barn, Burnt Farm Ride, Waltham Cross, England, EN7 5JA
• Notified on: 6 April 2016
• Ceased on: 22 January 2021
• Date of birth: July 1969
• Nationality: British,Greek
• Country of residence: Greece
• 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%