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BENMILL PROPERTY COMPANY LIMITED

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

This company is commonly known as Benmill Property Company Limited. The company was founded 75 years ago and was given the registration number 00470046. The firm's registered office is in . You can find them at 45 Weymouth Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BENMILL PROPERTY COMPANY LIMITED
Company Number:00470046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1949
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 Weymouth Street, London, W1N 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Secretary25 October 1999Active
Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director19 June 2002Active
Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director12 July 2021Active
Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director28 June 2021Active
9 Priory Road, London, NW6 4NN

Secretary-Active
21 Ranulf Road, London, NW2 2BT

Director-Active
45 Weymouth Street, London, W1N 4BY

Director-Active
Flat G, 15 West Heath Road, London, NW3 7UU

Director-Active
Flat G, 15 West Heath Road, London, NW3 7UU

Director-Active

People with Significant Control

Ms Sarah Miller
Notified on:16 July 2021
Status:Active
Date of birth:January 1967
Nationality:British
Address:Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Laura Miller
Notified on:16 July 2021
Status:Active
Date of birth:April 1969
Nationality:British
Address:Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Philip Miller
Notified on:28 June 2021
Status:Active
Date of birth:July 1962
Nationality:British
Address:45 Weymouth Street, W1N 4BY
Nature of control:
  • Significant influence or control
Mr Henry Lewis Miller
Notified on:29 August 2016
Status:Active
Date of birth:June 1929
Nationality:British
Address:45 Weymouth Street, W1N 4BY
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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