BENAU LIMITED
CUNARD HOUSE 15 REGENT STREET, ST JAMES'S, LONDON SW1Y 4LR- Active
- Private Limited Company
- Company No. 03689463
- Last Updated: 01 Mar 2024
Company Profile
BENAU LIMITED was incorporated on Monday, December 21, 1998 as a Private Limited Company with registered address in LONDON. BENAU LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 2 months and 2 days.
| Name | BENAU LIMITED |
|---|---|
| Company number | 03689463 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUNARD HOUSE 15 REGENT STREET ST JAMES'S LONDON SW1Y 4LR |
|---|---|
| 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 Timothy John Wiltshire Nationality: British |
Dates: Monday, November 27, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan William Field Beckett Nationality: British |
Dates: Monday, November 27, 2023 - present
ownership of shares 50 to 75 percent
|
| Nigel Burgess Sam 57 Rue Grimaldi |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against BENAU LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BENAU LIMITED | 21 Dec 1998 |