1 BENSON ROAD (DEVELOPMENT) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1 Benson Road (development) Ltd. The company was founded 6 years ago and was given the registration number 11424438. The firm's registered office is in LONDON. You can find them at 3 Gateway Mews, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | 1 BENSON ROAD (DEVELOPMENT) LTD |
|---|
| Company Number | : | 11424438 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 20 June 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | 3 Gateway Mews, London, United Kingdom, N11 2UT |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 3, Gateway Mews, London, United Kingdom, N11 2UT | Director | 20 June 2018 | Active |
| 3, Gateway Mews, London, United Kingdom, N11 2UT | Director | 20 June 2018 | Active |
People with Significant Control
| Jalil & Jalil Holding Ltd |
| Notified on | : | 12 July 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 3, Furlong Avenue, Mitcham, England, CR4 3GF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Jasvinder Sanger |
| Notified on | : | 09 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3, Gateway Mews, London, United Kingdom, N11 2UT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Saleem Abdel Jalil |
| Notified on | : | 20 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3, Gateway Mews, London, United Kingdom, N11 2UT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Vista Group Property Developments Ltd |
| Notified on | : | 20 June 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3, Gateway Mews, London, United Kingdom, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)