This company is commonly known as Benison Limited. The company was founded 27 years ago and was given the registration number 03347022. The firm's registered office is in LONDON. You can find them at 4th Floor, 3 More London Riverside, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BENISON LIMITED |
|---|---|---|
| Company Number | : | 03347022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1997 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF | Corporate Secretary | 29 October 1998 | Active |
| 36 Seafield Crescent, Birch Hill, Onchan, IM3 3BZ | Director | 31 May 2002 | Active |
| First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF | Director | 01 October 2003 | Active |
| 44 Howe Road, Onchan, Douglas, IM3 2BA | Secretary | 08 April 1997 | Active |
| 48 Fletcher Road, Chiswick, London, W4 5AS | Director | 08 April 1997 | Active |
| 47 Dukes Avenue, Harrow, HA1 1XP | Director | 01 September 2000 | Active |
| 56 Howitt Road, Belsize Park, London, NW3 4LJ | Director | 08 April 1997 | Active |
| 17 Woodfield Lane, Ashtead, KT21 2BQ | Director | 15 April 1997 | Active |
| Fernlea, Droghadfayle Road, Port Erin, IM9 6EL | Director | 31 May 2002 | Active |
| Fntc Third Nominee Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
|
| Crowncharm Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 45 Monmouth Street, London, England, WC2H 9DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-24 | Officers | Change person director company with change date. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Officers | Change corporate secretary company with change date. | Download |
| 2016-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-04-08 | Annual return | Annual return company with made up date no member list. | Download |
| 2014-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-04-08 | Annual return | Annual return company with made up date no member list. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.