This company is commonly known as Benbow House Freehold Limited. The company was founded 5 years ago and was given the registration number 11631767. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | BENBOW HOUSE FREEHOLD LIMITED |
|---|---|---|
| Company Number | : | 11631767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2018 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 New Street Square, London, United Kingdom, EC4A 3TW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 102, Fulham Palace Road, London, England, W6 9PL | Corporate Secretary | 18 September 2020 | Active |
| 18 Benbow House, 24 New Globe Walk, London, England, SE1 9DS | Director | 30 May 2022 | Active |
| 47 Benbow House, 24 New Globe Walk, London, England, SE1 9DS | Director | 08 October 2020 | Active |
| 102, Fulham Palace Road, London, England, W6 9PL | Director | 08 October 2020 | Active |
| 102, Fulham Palace Road, London, England, W6 9PL | Director | 08 October 2020 | Active |
| 102, Fulham Palace Road, London, England, W6 9PL | Director | 08 October 2020 | Active |
| Michaelides Warner, 102 Fulham Palace Road, London, England, W6 9PL | Director | 26 June 2023 | Active |
| C/O Michaelides Warner, 102 Fulham Palace Road, London, England, W6 9PL | Director | 19 October 2018 | Active |
| Flat 36, Cottesmore Court, Stanford Road, London, England, W8 5QN | Director | 08 October 2020 | Active |
| 22 Benbow House, 24 New Globe Walk, London, England, SE1 9DS | Director | 08 October 2020 | Active |
| C/O Michaelides Warner, 102 Fulham Palace Road, London, England, W6 9PL | Director | 19 October 2018 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 19 October 2018 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 19 October 2018 | Active |
| Ms Marie Whittaker | ||
| Notified on | : | 19 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
|
| Mr Alan Simon Roach | ||
| Notified on | : | 19 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-15 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-06-18 | Officers | Appoint person director company with name date. | Download |
| 2021-06-18 | Officers | Appoint person director company with name date. | Download |
| 2021-06-18 | Officers | Appoint person director company with name date. | Download |
| 2021-06-18 | Officers | Appoint person director company with name date. | Download |
| 2021-06-18 | Officers | Appoint person director company with name date. | Download |
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