BENSHAM GROVE LIMITED
FIRST FLOOR 1 WHITTLEBURY MEWS WEST, PRIMROSE HILL, LONDON NW1 8HS- Active
- Private Limited Company
- Company No. 11793553
- Last Updated: 01 Mar 2024
Company Profile
BENSHAM GROVE LIMITED was incorporated on Tuesday, January 29, 2019 as a Private Limited Company with registered address in LONDON. BENSHAM GROVE 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 6 years and 27 days.
| Name | BENSHAM GROVE LIMITED |
|---|---|
| Company number | 11793553 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 1 WHITTLEBURY MEWS WEST PRIMROSE HILL LONDON NW1 8HS |
|---|---|
| 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 |
|---|---|
| Goldrose Sharpe Limited Whittlebury Mews West, Primrose Hill, NW1 8HS |
Dates: Thursday, March 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Goldrose Investments Ltd Roseberry Place, E8 3GD |
Dates: Tuesday, January 29, 2019 - Thursday, March 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sharpe Developments Ltd WC1R 4TQ |
Dates: Tuesday, January 29, 2019 - Thursday, March 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BENSHAM GROVE LIMITED | 29 Jan 2019 |