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WATERFRONT CAFE BENSON LIMITED

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

This company is commonly known as Waterfront Cafe Benson Limited. The company was founded 7 years ago and was given the registration number 10265263. The firm's registered office is in TWICKENHAM. You can find them at 4 Hounslow Road, , Twickenham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WATERFRONT CAFE BENSON LIMITED
Company Number:10265263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:4 Hounslow Road, Twickenham, England, TW2 7EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, The Avenue, Ealing, England, W13 8JR

Director23 August 2022Active
13, The Avenue, Ealing, England, W13 8JR

Director23 August 2022Active
4, Hounslow Road, Twickenham, England, TW2 7EX

Director06 July 2016Active
4, Hounslow Road, Twickenham, England, TW2 7EX

Director01 April 2017Active
4, Hounslow Road, Twickenham, England, TW2 7EX

Director01 April 2017Active

People with Significant Control

Ivi Holding Limited
Notified on:23 August 2022
Status:Active
Country of residence:England
Address:13, The Avenue, London, England, W13 8JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jennifer Price
Notified on:20 December 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:13, The Avenue, Ealing, England, W13 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher John Price
Notified on:06 July 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:13, The Avenue, Ealing, England, W13 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Change of name

Certificate change of name company.

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2024-03-22Accounts

Accounts with accounts type unaudited abridged.

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2024-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-20Gazette

Gazette filings brought up to date.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-10-12Accounts

Accounts with accounts type unaudited abridged.

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2022-08-30Address

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

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-24Officers

Appoint person director company with name date.

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2022-08-24Officers

Appoint person director company with name date.

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2022-08-23Officers

Termination director company with name termination date.

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2022-08-23Officers

Termination director company with name termination date.

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2022-08-23Officers

Termination director company with name termination date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-02-17Persons with significant control

Change to a person with significant control.

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2022-02-17Persons with significant control

Notification of a person with significant control.

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2022-02-02Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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