BENHAM PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Benham Properties Limited. The company was founded 12 years ago and was given the registration number 08121661. The firm's registered office is in LONDON. You can find them at 37 Hestercombe Avenue, , London, . This company's SIC code is 56302 - Public houses and bars.
Company Information
| Name | : | BENHAM PROPERTIES LIMITED |
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| Company Number | : | 08121661 |
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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 | : | 27 June 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56302 - Public houses and bars
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Office Address & Contact
| Registered Address | : | 37 Hestercombe Avenue, London, United Kingdom, SW6 5LL |
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| Country Origin | : | UNITED KINGDOM |
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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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| 37 Hestercombe Avenue, London, United Kingdom, SW6 5LL | Director | 27 June 2012 | Active |
| 37 Hestercombe Avenue, London, United Kingdom, SW6 5LL | Secretary | 27 June 2012 | Active |
| 37 Hestercombe Avenue, London, United Kingdom, SW6 5LL | Director | 27 June 2012 | Active |
People with Significant Control
| Mr Stephen James Manktelow |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | New Zealander |
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| Country of residence | : | United Kingdom |
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| Address | : | 37 Hestercombe Avenue, London, United Kingdom, SW6 5LL |
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| Nature of control | : | - Significant influence or control
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| Heybridge Development Incorporated |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Virgin Islands, British |
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| Address | : | Trust Offices, PO BOX 3540, Road Town, Virgin Islands, British, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Ekaterina Sergeeva |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 37 Hestercombe Avenue, London, United Kingdom, SW6 5LL |
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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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)