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BENROSE LIMITED

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

This company is commonly known as Benrose Limited. The company was founded 7 years ago and was given the registration number 10605587. The firm's registered office is in LONDON. You can find them at Fordgate House, 1 Allsop Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BENROSE LIMITED
Company Number:10605587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2017
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Fordgate House, 1 Allsop Place, London, England, NW1 5LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fordgate House, 1 Allsop Place, London, England, NW1 5LF

Secretary02 June 2017Active
Fordgate House, 1 Allsop Place, London, England, NW1 5LF

Director30 March 2017Active
45, Vartry Road, London, England, N15 6PR

Director28 February 2017Active
Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR

Director07 February 2017Active
Fordgate House, 1 Allsop Place, London, England, NW1 5LF

Director24 March 2022Active
Fordgate House, 1 Allsop Place, London, England, NW1 5LF

Director14 March 2017Active

People with Significant Control

Dartford Property Llp
Notified on:30 March 2023
Status:Active
Country of residence:United Kingdom
Address:1, Allsop Place, London, United Kingdom, NW1 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Yitzchak Steinberg
Notified on:31 May 2018
Status:Active
Date of birth:February 1977
Nationality:Israeli
Country of residence:England
Address:Fordgate House, 1 Allsop Place, London, England, NW1 5LF
Nature of control:
  • Significant influence or control as trust
Mr Leser Landau
Notified on:06 June 2017
Status:Active
Date of birth:January 1943
Nationality:Swiss
Country of residence:England
Address:Fordgate House, 1 Allsop Place, London, England, NW1 5LF
Nature of control:
  • Significant influence or control as trust
Mrs Chaya Ruth Mapper
Notified on:28 February 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Fordgate House, 1 Allsop Place, London, England, NW1 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Michael Holder
Notified on:27 February 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Chaya Ruth Mapper
Notified on:23 February 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Fordgate House, 1 Allsop Place, London, England, NW1 5LF
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 (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 (3 months remaining)

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