ASIA BENZ LIMITED
72 WARDOUR ST., WEST END W1F 0TD- Active
- Private Limited Company
- Company No. 05362478
- Last Updated: 01 Mar 2024
Company Profile
ASIA BENZ LIMITED was incorporated on Friday, February 11, 2005 as a Private Limited Company with registered address in WEST END. ASIA BENZ LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years and 12 days.
| Name | ASIA BENZ LIMITED |
|---|---|
| Company number | 05362478 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2005 |
| 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 |
|---|---|
| Mr Lap Kee Chan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Wing To Li Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Man Lan Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASIA BENZ LIMITED | 11 Feb 2005 |