BESHT HOLDINGS LIMITED
LONDON PEGARA HOLDINGS LIMITED

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Company number 09944135

Status Active

Incorporation Date 11 January 2016

Company Type Private Limited Company

Address 38 WARREN STREET, LONDON P O BOX 7010,, 2ND FLOOR, 38 WARREN STREET, LONDON, ENGLAND, W1A 2EA

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 eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 31 December 2016; Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom to 38 Warren Street, London P O Box 7010, 2nd Floor, 38 Warren Street London W1A 2EA on 27 April 2016. The most likely internet sites of BESHT HOLDINGS LIMITED are www.beshtholdings.co.uk, and www.besht-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Besht Holdings Limited is a Private Limited Company. The company registration number is 09944135. Besht Holdings Limited has been working since 11 January 2016. The present status of the company is Active. The registered address of Besht Holdings Limited is 38 Warren Street London P O Box 7010 2nd Floor 38 Warren Street London England W1a 2ea. . FINSBURY SECRETARIES LIMITED is a Secretary of the company. OLIVERO, Adrian is a Director of the company. PERERA, Maurice Albert is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Secretary

FINSBURY SECRETARIES LIMITED

Appointed Date: 11 January 2016

Director

OLIVERO, Adrian

Appointed Date: 11 January 2016
58 years old

Director

PERERA, Maurice Albert

Appointed Date: 09 February 2016
64 years old

Persons With Significant Control

Ms Milca Ita Friedman

Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Shunamit Haskel

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESHT HOLDINGS LIMITED Events

27 Jan 2017

Confirmation statement made on 10 January 2017 with updates

20 Oct 2016

Current accounting period shortened from 31 January 2017 to 31 December 2016

27 Apr 2016

Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom to 38 Warren Street, London P O Box 7010, 2nd Floor, 38 Warren Street London W1A 2EA on 27 April 2016

31 Mar 2016

Company name changed pegara holdings LIMITED\certificate issued on 31/03/16

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-03-31

03 Mar 2016

Registration of charge 099441350001, created on 26 February 2016

03 Mar 2016

Registration of charge 099441350002, created on 26 February 2016

09 Feb 2016

Appointment of Mr Maurice Perera as a director on 9 February 2016

11 Jan 2016

Incorporation
Statement of capital on 2016-01-11

GBP 4

MODEL ARTICLES ‐ Model articles adopted

BESHT HOLDINGS LIMITED Charges

26 February 2016

Charge code 0994 4135 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners Limited
Description: All that freehold property known as water park, on the…

26 February 2016

Charge code 0994 4135 0001
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners Limited
Description: All that freehold property known as water park, on the…

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