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 10 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 |
---|
Company Number | : | 09342312 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 05 December 2014 |
---|
End of financial year | : | 30 November 2022 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
---|
Office Address & Contact
Registered Address | : | 3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
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 |
---|
Status | : | Active |
---|
Date of birth | : | June 1966 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD |
---|
Nature of control | : | - Significant influence or control
|
---|
Sks (Tn-Rh) Limited |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Country of residence | : | England |
---|
Address | : | 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
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)