BENCHSOUND LIMITED

7 ERNALD AVENUE, EAST HAM, LONDON  E6 3AL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 01553178
  • Last Updated: 01 Jul 2022

Company Profile

BENCHSOUND LIMITED was incorporated on Thursday, March 26, 1981 as a Private Limited Company with registered address in LONDON. BENCHSOUND LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 43 years 5 months and 25 days.

Name BENCHSOUND LIMITED
Company number 01553178
Company type Private Limited Company
Incorporation date 26 Mar 1981
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 7 ERNALD AVENUE
EAST HAM
LONDON
E6 3AL
Country Of Origin ENGLAND

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 Farooq Mohammed Nationality: British Dates: Tuesday, December 15, 2020 - present
ownership of shares 75 to 100 percent
Mrs Shamraiza Akhtar Nationality: British Dates: Monday, February 25, 2019 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Elliot Sebastian Daintry Whipp Nationality: British Dates: Monday, July 17, 2017 - Monday, February 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mario Dicapite Nationality: Italian Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Raymond Leslie Farrow Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2022, (-935 days left)
Latest accounts 31 May 2020
Next confirmation statement due 21 March 2017
Last confirmation statement dated 21 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BENCHSOUND LIMITED 26 Mar 1981