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Bena Estates Limited, W1U 2EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BENA ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bena Estates Limited. The company was founded 64 years ago and was given the registration number 00656616. The firm's registered office is in LONDON. You can find them at 9 Bentinck Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BENA ESTATES LIMITED
Company Number:00656616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 April 1960
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Bentinck Street, London, W1U 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Clifton Gardens, London, England, W9 1DT

Secretary20 November 2019Active
22, Clifton Gardens, London, England, W9 1DT

Director18 December 2015Active
Flat 2, 22 Clifton Gardens, London, W9 1DT

Director-Active
1 Springdale Road, Broadstone, BH18 9BL

Secretary15 April 1993Active
10 Wood Vale, London, N10 3DP

Secretary-Active
10 Wood Vale, London, N10 3DP

Director-Active
10, Wood Vale, London, England, N10 3DP

Director18 December 2015Active
65 Heddon Court Avenue, Cockfosters, Barnet, EN4 9NG

Director-Active
12 Denning Close, London, NW8 9PJ

Director-Active
5, The Ridgeway, Mill Hill, London, NW7 1RS

Director-Active

People with Significant Control

Mauray Properties Limited
Notified on:20 November 2019
Status:Active
Country of residence:England
Address:9, Bentinck Street, London, England, W1U 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ldic Group Limited
Notified on:20 November 2019
Status:Active
Country of residence:England
Address:9, Bentinck Street, London, England, W1U 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ldic Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Bentinck Street, London, England, W1U 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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