Benwell Properties Limited

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General information

Name:

Benwell Properties Ltd

Office Address:

130 High Road N15 6JN London

Number: 02781869

Incorporation date: 1993-01-21

End of financial year: 29 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Benwell Properties Limited. This firm was established thirty one years ago and was registered with 02781869 as its registration number. The head office of the firm is registered in London. You may visit them at 130 High Road. The firm's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Its latest financial reports were submitted for the period up to 2023-01-31 and the most recent annual confirmation statement was submitted on 2023-08-02.

According to the latest data, there’s only a single managing director in the company: Abraham S. (since July 22, 1994). The limited company had been directed by Jacques H. till one year ago. What is more a different director, namely Abraham S. resigned on July 22, 1994.

The companies that control this firm are: Clarkrest Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at High Road, Tottenham, N15 6JN and was registered as a PSC under the registration number 14938033.

Financial data based on annual reports

Company staff

Abraham S.

Role: Director

Appointed: 22 July 1994

Latest update: 8 March 2024

People with significant control

Clarkrest Holdings Ltd
Address: 130 High Road, Tottenham, London, N15 6JN, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 14938033
Notified on 14 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abraham S.
Notified on 2 August 2016
Ceased on 14 July 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 2 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 2 October 2013
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 22 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts 18 September 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 18 September 2015
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
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