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BENE PRETIUM LIMITED

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

This company is commonly known as Bene Pretium Limited. The company was founded 31 years ago and was given the registration number 02887052. The firm's registered office is in CHESTER. You can find them at C/o Sl Investment Management One City Place, Queens Road, Chester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BENE PRETIUM LIMITED
Company Number:02887052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1994
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Sl Investment Management One City Place, Queens Road, Chester, England, CH1 3BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Leenagrehagh Tempo Road, Enniskillen, Northern Ireland, BT74 6HR

Secretary07 November 1995Active
8 Leenagrehagh Tempo Road, Enniskillen, Northern Ireland, BT74 6HR

Director07 November 1995Active
12 Elton Court, Castlpark Road, Sandy Cove, Ireland,

Director01 March 2000Active
Princes House, 99 Gresham Street, London, EC2V 7RN

Secretary19 July 1994Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary12 January 1994Active
21 Raglan Road, Ballsbridge, Dublin 4, IRISH

Director19 July 1994Active
21 New Crane Wharf, Wapping, London, E1 9TS

Director19 July 1994Active
42 Parkland Road, Woodford Green, IG8 9AP

Director28 August 1996Active
13 Lakeview Park, Enniskillen, BT74 6AR

Director19 July 1994Active
90 Lansdowne Road, London, W11 2LS

Director19 July 1994Active
Cobblestones Long Hill, Woldingham, Caterham, CR3 7EQ

Director06 February 1995Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director12 January 1994Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director12 January 1994Active

People with Significant Control

Mr. Peter John Goulandris
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:Bahamian
Country of residence:Bahamas
Address:Sea Saga, Edgewater Drive, Nassau, Bahamas,
Nature of control:
  • Ownership of shares 50 to 75 percent
Sir Anthony John O'Reilly
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:Irish
Country of residence:Ireland
Address:Hollyhill House, Brannocktown, Co. Kildare, Ireland,
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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