BENEDICT MACKENZIE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Benedict Mackenzie Ltd. The company was founded 9 years ago and was given the registration number 09342312. The firm's registered office is in SURREY. You can find them at 3 Sheen Road, Richmond Upon Thames, Surrey, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
Name | : | BENEDICT MACKENZIE LTD |
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Company Number | : | 09342312 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 05 December 2014 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
Registered Address | : | 3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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3, Sheen Road, Richmond Upon Thames, England, TW9 1AD | Director | 05 December 2014 | Active |
3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD | Director | 01 November 2017 | Active |
5-6, The Courtyard, East Park, Crawley, England, RH10 6AG | Director | 11 March 2015 | Active |
People with Significant Control
Mr Sanjay Kumar Swarup |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1966 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD |
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Nature of control | : | - Significant influence or control
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Sks (Tn-Rh) Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)