BESCHY ESTATES LTD
NEW ELTHAM

Hellopages » Greater London » Greenwich » SE9 3TL

Company number 04426963
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Director's details changed for Bayar Chakarto on 1 November 2014; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BESCHY ESTATES LTD are www.beschyestates.co.uk, and www.beschy-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Beschy Estates Ltd is a Private Limited Company. The company registration number is 04426963. Beschy Estates Ltd has been working since 29 April 2002. The present status of the company is Active. The registered address of Beschy Estates Ltd is 4 Green Lane Business Park 238 Green Lane New Eltham London Se9 3tl. . CHAKARTO, Bayar is a Secretary of the company. CHAKARTO, Bayar is a Director of the company. CHAKARTO, Enver Sercan is a Director of the company. CHAKARTO, Huseyin Sezer is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHAKARTO, Hasan Huseyin has been resigned. Director CHAKARTO, Mehmet Yalcin has been resigned. Director HUSEYIN, Can Suavi, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAKARTO, Bayar
Appointed Date: 29 April 2002

Director
CHAKARTO, Bayar
Appointed Date: 29 April 2002
58 years old

Director
CHAKARTO, Enver Sercan
Appointed Date: 29 April 2002
63 years old

Director
CHAKARTO, Huseyin Sezer
Appointed Date: 29 April 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 May 2002
Appointed Date: 29 April 2002

Director
CHAKARTO, Hasan Huseyin
Resigned: 31 January 2012
Appointed Date: 29 April 2002
89 years old

Director
CHAKARTO, Mehmet Yalcin
Resigned: 01 April 2011
Appointed Date: 29 April 2002
54 years old

Director
HUSEYIN, Can Suavi, Dr
Resigned: 28 November 2013
Appointed Date: 29 April 2002
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 May 2002
Appointed Date: 29 April 2002

Persons With Significant Control

Mr Bayar Chakarto Fcca
Notified on: 29 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Enver Sercan Chakarto
Notified on: 29 April 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Huseyin Sezer Chakarto
Notified on: 29 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESCHY ESTATES LTD Events

10 May 2017
Confirmation statement made on 29 April 2017 with updates
10 May 2017
Director's details changed for Bayar Chakarto on 1 November 2014
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 120

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
25 Jun 2002
New director appointed
13 Jun 2002
Ad 28/04/02--------- £ si 119@1=119 £ ic 1/120
03 May 2002
Secretary resigned
03 May 2002
Director resigned
29 Apr 2002
Incorporation

BESCHY ESTATES LTD Charges

14 January 2010
Legal charge
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit C4, the centrium 1, east block, station approach…