BEN BURGESS JWDH LIMITED
24 KING WILLIAM STREET, LONDON EC4R 9AT- Active
- Private Limited Company
- Company No. 04052694
- Last Updated: 01 Mar 2024
Company Profile
BEN BURGESS JWDH LIMITED was incorporated on Monday, August 14, 2000 as a Private Limited Company with registered address in LONDON. BEN BURGESS JWDH 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 24 years 6 months and 9 days.
| Name | BEN BURGESS JWDH LIMITED |
|---|---|
| Company number | 04052694 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 KING WILLIAM STREET LONDON EC4R 9AT |
|---|---|
| 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 |
|---|---|
| Cdi Newco Limited 101 Bourges Boulevard, PE1 1NG |
Dates: Thursday, October 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cdi Holdco Limited 101 Bourges Boulevard, PE1 1NG |
Dates: Tuesday, October 25, 2022 - Thursday, October 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Graham Doubleday-Collishaw Nationality: British |
Dates: Friday, October 7, 2022 - Tuesday, October 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian James Doubleday-Collishaw Nationality: British |
Dates: Friday, October 7, 2022 - Tuesday, October 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Zoe Spencer Nationality: British |
Dates: Friday, October 7, 2022 - Tuesday, October 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| BEN BURGESS JWDH LIMITED | 14 Aug 2000 |
| J W D HOLDINGS LIMITED | 03 Jan 2023 |