BEAUCHAMP PROPERTIES LTD
Company number 07333776 · Monitor this company
2 active / 7 ceased · persons with significant control
Mr Robert James Champion De Crespigny
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-12-16
- Date of birth
- August 1950
- Nationality
- Australian
- Country of residence
- Australia
- Correspondence address
- Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE
Statement
The company knows of no individual or entity with significant control.
Marie Louise Zammit
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2023-10-12
- Ceased on
- 2024-12-16
- Date of birth
- May 1979
- Nationality
- Maltese
- Country of residence
- Malta
- Correspondence address
- Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE
Annabel Said
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2019-11-22
- Ceased on
- 2024-12-16
- Date of birth
- September 1980
- Nationality
- Maltese
- Country of residence
- Malta
- Correspondence address
- Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE
Emily Burgess
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2019-05-24
- Ceased on
- 2023-07-31
- Date of birth
- May 1979
- Nationality
- Maltese
- Country of residence
- Malta
- Correspondence address
- Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE
Mr Malcom Becker
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2018-03-21
- Ceased on
- 2024-12-16
- Date of birth
- March 1959
- Nationality
- British
- Country of residence
- Malta
- Correspondence address
- Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE
Mr Eugene Warrington
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2018-03-21
- Ceased on
- 2024-12-16
- Date of birth
- July 1960
- Nationality
- Maltese
- Country of residence
- Malta
- Correspondence address
- Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, BN21 3XE
Taynton Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-03
- Correspondence address
- Level 7 Portomaso Business Tower, St Julians, Stj 4011, Malta, Malta
- Legal form
- Limited Liability Company
- Place registered
- Malta Companies Registry
- Registration number
- C54536
- Country registered
- Malta
Bentley Trust (Malta) Limited
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2020-02-03
- Correspondence address
- Level 7 Portomaso Business Tower, St Julians, Stj 4011, Malta, Malta
- Legal form
- Limited Liability Company
- Place registered
- Malta Companies Registry
- Registration number
- C30842
- Country registered
- Malta