OpenCompanies

Flat 2, 9 Beverley Gardens Limited

Company number
11485472
Status
Active
Type
Ltd
Incorporated
26 Jul 2018
Nature of business
Other letting and operating of own or leased real estate
Residents property management

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
WATSON, Alec James Director 26 Jul 2018 12 Apr 2022
BELLENGER, Freddie Alexander Director 26 Jul 2018 13 Jan 2026
WATSON, Sam Nicholas Director 13 Jan 2026
WATSON, Mark Director 26 Jul 2018
WATSON, Sue Director 26 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Alec James Watson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Jul 2018 12 Apr 2022
Mr Freddie Alexander Bellenger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Jul 2018 13 Jan 2026
Mr Sam Nicholas Watson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jan 2026
Mrs Sue Watson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Apr 2022
Mr Mark Watson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Apr 2022

Accounts

Year ended Net assets Employees
31 Jul 2025 -£18,361 0
31 Jul 2024 -£9,200 0
31 Jul 2023 -£4,520 0
31 Jul 2022 £2,992 0
31 Jul 2021 £5,993 0
31 Jul 2020 £5,263 0
31 Jul 2019 £3,263 0

Connections

Directors’ other companies

Registered address

11,491 companies are registered at this address - likely a registration agent.

Data