BENECA LIMITED
14 LONSDALE SQUARE, LONDON  N1 1EN- Active
- Private Limited Company
- Company No. 03825900
- Last Updated: 01 Mar 2024
Company Profile
BENECA LIMITED was incorporated on Monday, August 16, 1999 as a Private Limited Company with registered address in LONDON. BENECA LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 25 years 2 months and 7 days.
Name | BENECA LIMITED |
---|---|
Company number | 03825900 |
Company type | Private Limited Company |
Incorporation date | 16 Aug 1999 |
Status | Active |
Industry (SIC 2007) |
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 |
---|---|
Mrs Alice Megan Shearn Nationality: British |
Dates: Friday, February 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Dru Jordan Shearn Nationality: British |
Dates: Friday, February 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Dru Jordan Shearn Ventnor Villas, BN3 3DD |
Dates: Friday, February 17, 2023 - Friday, February 17, 2023
ownership of shares 25 to 50 percent
|
Mrs Christina Ann Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Stephen Graham Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Alexandra Frances Mary Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Andrew Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Pamela Newport Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 August |
Next annual accounts due | 31 May 2024, (-145 days left) |
Latest accounts | 31 August 2022 |
Next confirmation statement due | 13 September 2016 |
Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against BENECA LIMITED.
Previous Names
Name | Change Date |
---|---|
BENECA LIMITED | 16 Aug 1999 |