BENBONSONS LIMITED
75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON NW6 2EG- Active
- Private Limited Company
- Company No. 00918872
- Last Updated: 01 Mar 2024
Company Profile
BENBONSONS LIMITED was incorporated on Thursday, October 19, 1967 as a Private Limited Company with registered address in LONDON. BENBONSONS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 57 years 4 months and 4 days.
| Name | BENBONSONS LIMITED |
|---|---|
| Company number | 00918872 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 MAYGROVE ROAD WEST HAMPSTEAD LONDON NW6 2EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Caruana Nationality: Maltese |
Dates: Thursday, September 1, 2016 - Wednesday, September 20, 2023
ownership of shares 50 to 75 percent
|
| Benbonsons (2010) Ltd Maygrove Road, NW6 2EG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BENBONSONS LIMITED | 19 Oct 1967 |