BENCHMARK PROPERTIES LIMITED
DEVONSHIRE HOUSE 1, DEVONSHIRE STREET, LONDON W1W 5DR- Active
- Private Limited Company
- Company No. 03696206
- Last Updated: 01 Mar 2024
Company Profile
BENCHMARK PROPERTIES LIMITED was incorporated on Friday, January 15, 1999 as a Private Limited Company with registered address in LONDON. BENCHMARK PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 8 months and 9 days.
| Name | BENCHMARK PROPERTIES LIMITED |
|---|---|
| Company number | 03696206 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
|---|---|
| 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 |
|---|---|
| Strategic Resources Limited Ironmonger Street, PE9 1PL |
Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Abbey Commercial Investments Limited W1W 5DR |
Dates: Wednesday, April 6, 2016 - Friday, April 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 65 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 61 |
Previous Names
| Name | Change Date |
|---|---|
| BENCHMARK PROPERTIES LIMITED | 15 Jan 1999 |