BENAU LIMITED - LONDON
Company Profile | Company Filings |
Overview
BENAU LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BENAU LIMITED was incorporated 25 years ago on 21/12/1998 and has the registered number: 03689463. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BENAU LIMITED was incorporated 25 years ago on 21/12/1998 and has the registered number: 03689463. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BENAU LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CUNARD HOUSE 15 REGENT STREET
LONDON
SW1Y 4LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK TADEUSZ OLSZOWSKI | Apr 1962 | United Kingdom | Director | 2009-07-16 | CURRENT |
JONATHAN WILLIAM FIELD BECKETT | Jun 1957 | British | Director | 1998-12-21 | CURRENT |
ALEXANDER GILES WHEATLEY | British | Secretary | 2009-07-16 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-12-21 UNTIL 1998-12-21 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-21 UNTIL 1998-12-21 | RESIGNED | ||
DANIEL GHISLAIN PONCHAU | Sep 1946 | Belgian | Director | 1998-12-21 UNTIL 2009-07-16 | RESIGNED |
JONATHAN WILLIAM FIELD BECKETT | Jun 1957 | British | Secretary | 1998-12-21 UNTIL 2009-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan William Field Beckett | 2023-11-27 | 6/1957 | London | Ownership of shares 50 to 75 percent |
Mr Timothy John Wiltshire | 2023-11-27 | 2/1969 | London | Ownership of shares 25 to 50 percent |
Nigel Burgess Sam | 2016-04-06 - 2023-11-27 | Monaco | Ownership of shares 75 to 100 percent |