BENJIAMI LIMITED - LONDON
Company Profile | Company Filings |
Overview
BENJIAMI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BENJIAMI LIMITED was incorporated 5 years ago on 01/08/2018 and has the registered number: 11494678. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BENJIAMI LIMITED was incorporated 5 years ago on 01/08/2018 and has the registered number: 11494678. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
BENJIAMI LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1A OLD BOND STREET
LONDON
W1S 4PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. WEI CHEN | Feb 1972 | Chinese | Director | 2021-12-10 | CURRENT |
MR ANDREAS PANTELIS CHARALAMBOUS | Oct 1971 | British | Director | 2018-09-13 UNTIL 2021-12-10 | RESIGNED |
MR ANDREW ANTHONY MONK | Jun 1961 | British | Director | 2018-08-01 UNTIL 2022-11-07 | RESIGNED |
MR ADITYA CHATHLI | May 1965 | English | Director | 2018-10-10 UNTIL 2019-03-08 | RESIGNED |
MS MARCIA COELHO MANARIN | Secretary | 2021-12-01 UNTIL 2022-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Wei Chen | 2021-12-10 | 2/1972 | London | Ownership of shares 75 to 100 percent |
Vsa Capital Limited | 2020-07-08 - 2021-12-10 | London | Ownership of shares 25 to 50 percent | |
Ramek Limited | 2020-07-08 - 2021-12-10 | London | Ownership of shares 25 to 50 percent | |
Mr Andrew Anthony Monk | 2020-01-01 - 2020-07-08 | 6/1961 | London | Significant influence or control |
Pure Reports Limited | 2018-09-13 - 2020-01-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew Anthony Monk | 2018-08-01 - 2018-09-13 | 6/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BENJIAMI LIMITED | 2024-04-02 | 31-03-2023 | £36,017 equity |
Accounts Submission | 2022-07-16 | 31-03-2022 | £38,277 equity |
Accounts Submission | 2021-06-22 | 31-03-2021 | £14,194 equity |
Accounts Submission | 2020-09-15 | 31-03-2020 | £15,218 equity |
Micro-entity Accounts - BENJIAMI LIMITED | 2019-10-25 | 31-08-2019 | £15,809 equity |