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BENSON & PHELPS PROPERTY COMPANY LIMITED

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

This company is commonly known as Benson & Phelps Property Company Limited. The company was founded 59 years ago and was given the registration number 00840972. The firm's registered office is in LONDON. You can find them at 8 The Shrubberies, George Lane South Woodford, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BENSON & PHELPS PROPERTY COMPANY LIMITED
Company Number:00840972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1965
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 The Shrubberies, George Lane South Woodford, London, E18 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Essex House, 7 -8 The Shrubberies, George Lane, London, United Kingdom, E18 1BD

Secretary11 May 2015Active
Essex House, 7 -8 The Shrubberies, George Lane, London, United Kingdom, E18 1BD

Director14 March 2013Active
Essex House, 7 -8 The Shrubberies, George Lane, London, United Kingdom, E18 1BD

Director14 March 2013Active
Essex House, 7 -8 The Shrubberies, George Lane, London, United Kingdom, E18 1BD

Director-Active
Essex House, 7 -8 The Shrubberies, George Lane, London, United Kingdom, E18 1BD

Director-Active
High Prospect Arkley Drive, Arkley, Barnet, EN5 3LN

Secretary-Active
20 Mollison Way, Edgware, HA8 5QW

Director-Active
High Prospect Arkley Drive, Arkley, Barnet, EN5 3LN

Director-Active

People with Significant Control

Sheelagh Benson
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:Essex House, 7 -8 The Shrubberies, London, United Kingdom, E18 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Benson
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:United Kingdom
Address:Essex House, 7 -8 The Shrubberies, London, United Kingdom, E18 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Officers

Change person director company with change date.

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2023-11-14Officers

Change person director company with change date.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-11-02Address

Change registered office address company with date old address new address.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-11-06Officers

Change person director company with change date.

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2018-11-06Officers

Change person director company with change date.

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2018-11-06Officers

Change person director company with change date.

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2018-11-06Officers

Change person director company with change date.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-15Officers

Appoint person secretary company with name date.

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2016-12-15Officers

Termination director company with name termination date.

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