BENMAR PASSPORT AND VISA SERVICES LIMITED
ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON W1G 0JW- Liquidation
- Private Limited Company
- Company No. 01934378
- Last Updated: 01 Mar 2024
Company Profile
BENMAR PASSPORT AND VISA SERVICES LIMITED was incorporated on Tuesday, July 30, 1985 as a Private Limited Company with registered address in LONDON. BENMAR PASSPORT AND VISA SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 39 years 3 months and 9 days.
| Name | BENMAR PASSPORT AND VISA SERVICES LIMITED |
|---|---|
| Company number | 01934378 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1985 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0JW |
|---|---|
| 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 John Miles Birch Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BENMAR PASSPORT AND VISA SERVICES LIMITED | 30 Jul 1985 |