BEACONS HOUSE LIMITED

Company number 11689617 ·

Liquidation

3 active / 2 ceased · persons with significant control

Mr Efriam Gefen

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-20
Date of birth
August 1964
Nationality
Swiss
Country of residence
England
Correspondence address
Alpha House 176a, High Street, Barnet, EN5 5SZ

Tal & Alon Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-28
Correspondence address
201 Haverstock Hill, Second Floor (C/O Fkgb), London, NW3 4QG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11641457
Country registered
England And Wales

Genesis Dev Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-28
Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11536024
Country registered
England And Wales

Genesis Dev Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-28
Ceased on
2023-11-20
Correspondence address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11536024
Country registered
England And Wales

Mr Efraim Gefen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-21
Ceased on
2019-03-28
Date of birth
August 1964
Nationality
Swiss
Country of residence
England
Correspondence address
C/O 32, Castlewood Road, London, N16 6DW, England