Beardell Street Developments LTD
Company 07664569 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- International Assets & Resources Limited 1 shared director
- Shaliljak LTD 1 shared director
- Riaktor LTD 1 shared director
- Hillroad Developments LTD 1 shared director
- Leifsgata Limited 1 shared director
- Southlands Road Developments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07664569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2011 |
| Address | 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Iar Real Estate Ltd
ownership of shares 75-100% voting rights 75-100% - International Assets & Resources Limited ceased 2018
ownership of shares 25-50% voting rights 25-50% - Bg Funding Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% - Sacul Investments Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% - International Assets & Resources Limited ceased 2022
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Stephen Alan Katanka Director · appointed 2022
Show 8 former officers
- Raymond Paul Foulger Director · appointed 2022 · resigned 2022
- Kaye FCA, Fcca, Stephen Alan Director · appointed 2022 · resigned 2022
- Harry Michael Frederick Fenner Director · appointed 2021 · resigned 2022
- Sharon Birna Stephensdottir Katanka Director · appointed 2021 · resigned 2022
- Anthony George Burstow Director · appointed 2017 · resigned 2021
- Neil Allan Harvey Director · appointed 2017 · resigned 2021
- Andrew John Swaisland Director · appointed 2011 · resigned 2018
- Richard Ernest Hughes Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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