BENWELL PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BENWELL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BENWELL PROPERTIES LIMITED was incorporated 31 years ago on 21/01/1993 and has the registered number: 02781869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/10/2024.
BENWELL PROPERTIES LIMITED was incorporated 31 years ago on 21/01/1993 and has the registered number: 02781869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/10/2024.
BENWELL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 1 | 31/01/2023 | 29/10/2024 |
Registered Office
130 HIGH ROAD
LONDON
N15 6JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YECHEAL SURKIS | May 1955 | American | Director | 1994-07-22 | CURRENT |
BUYVIEW LTD | Corporate Nominee Director | 1993-01-21 UNTIL 1943-03-08 | RESIGNED | ||
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-01-21 UNTIL 1993-03-08 | RESIGNED | ||
MR JACQUES HOFFMAN | Mar 1951 | British | Director | 1994-06-01 UNTIL 2023-07-14 | RESIGNED |
MR JACQUES HOFFMAN | Mar 1951 | British | Secretary | 1994-06-01 UNTIL 2023-07-14 | RESIGNED |
ABRAHAM SURKIS | May 1955 | American | Director | 1993-02-08 UNTIL 1994-07-22 | RESIGNED |
MORDCHAY FREED | Secretary | 1993-02-08 UNTIL 1994-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clarkrest Holdings Ltd | 2023-07-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Abraham Surkis | 2016-08-02 - 2023-07-14 | 5/1955 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Benwell Properties Limited | 2023-05-03 | 31-01-2023 | £2,675,426 equity |
Benwell Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-27 | 31-01-2021 | £214,838 equity |
Benwell Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-11 | 31-01-2020 | £215,121 equity |
Benwell Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-31 | 31-01-2019 | £213,598 equity |
Benwell Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-18 | 31-01-2018 | £214,823 equity |
Benwell Properties Limited - Accounts to registrar - small 17.2 | 2017-10-26 | 31-01-2017 | £225,143 equity |
Abbreviated Company Accounts - BENWELL PROPERTIES LIMITED | 2016-10-28 | 31-01-2016 | £225,527 equity |
Abbreviated Company Accounts - BENWELL PROPERTIES LIMITED | 2015-10-21 | 31-01-2015 | £225,918 equity |
Abbreviated Company Accounts - BENWELL PROPERTIES LIMITED | 2014-10-24 | 31-01-2014 | £226,301 equity |