BE:Here Holdings Anv Phase 4 Limited
BE:Here Holdings Anv Phase 4 Limited
#15610589 • Active
Founded: 02/04/2024
Industries: Development of building projects
Location: London
Financial Snapshot
Next accounts due 2 January 2026 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher Simon Durkin | Chartered Builder | 14/04/2025 | British | 61 years |
| Dato Leong Seng Teow | Director | 06/11/2024 | Malaysian | 66 years |
| James Murdo Roderick Mackenzie | Chartered Accountant | 06/11/2024 | British | 45 years |
| Graham Mark Dundas | Chief Executive | 02/04/2024 | British | 46 years |
Role:
Chartered Builder
Appointed:
14/04/2025
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
06/11/2024
Nationality:
Malaysian
Age:
66 years
Role:
Chartered Accountant
Appointed:
06/11/2024
Nationality:
British
Age:
45 years
Role:
Chief Executive
Appointed:
02/04/2024
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Anv Phase 4 Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 27/09/2024 | United Kingdom |
| Eco World London Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/04/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
27/09/2024
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/04/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/11/2024 | Mortgage | Mortgage Miscellaneous | View (1 page) |
| 14/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/10/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
11/10/2024 Persons With Significant Control
Notification Of A Person With Significant Control