INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED
SUITE 367, 19-21 CRAWFORD STREET, LONDON W1H 1PJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05290491
- Last Updated: 01 Jun 2023
Company Profile
INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED was incorporated on Thursday, November 18, 2004 as a Private Limited Company with registered address in LONDON. INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 19 years 11 months.
| Name | INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED |
|---|---|
| Company number | 05290491 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 367 19-21 CRAWFORD STREET LONDON W1H 1PJ |
|---|---|
| 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 |
|---|---|
| Shane Younger Crawford Street, W1H 1PJ |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Ihim Group Limited Berkeley Square, W1J 5AX |
Dates: Wednesday, April 6, 2016 - Monday, June 14, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2023, (-384 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED | 18 Nov 2004 |