BEN CRUACHAN LIMITED - LONDON


Company Profile Company Filings

Overview

BEN CRUACHAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEN CRUACHAN LIMITED was incorporated 1 years ago on 04/08/2023 and has the registered number: 15050372. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/05/2025.

BEN CRUACHAN LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 04/05/2025

Registered Office

44 RUSSELL SQUARE
LONDON
WC1B 4JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEND MANAGEMENT 2 LIMITED (until 10/07/2024)

Confirmation Statements

Last Statement Next Statement Due
01/10/2024 15/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DOUGLAS MAY Jun 1974 British Director 2024-07-11 CURRENT
MRS CHAREEN CHATFIELD Dec 1977 British Director 2024-07-11 CURRENT
MR GHAZI SAMIH BAKER Jun 1967 Lebanese Director 2023-08-04 UNTIL 2024-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roy Christopher Pang 2024-10-01 7/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lake Bay Limited 2024-08-08 - 2024-10-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Walid Khalil Fakhry 2024-08-08 6/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ghazi Samih Baker 2023-08-04 - 2024-08-07 6/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PI ACCOUNTING LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
NET ATACAMA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47250 - Retail sale of beverages in specialised stores
PARKADM (SCOTS) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PARKADM II (SCOTS) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TW + UK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
4 LINES OF DEFENCE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HEND MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CALVIN HOBBES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WALKMISU' LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
TFSG PARTNERS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ZAMBIAN ANGLO MINING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
TKP ADVISORY SERVICES LIMITED LONDON ENGLAND Active DORMANT 47781 - Retail sale in commercial art galleries
EX TERRA AFRICA LIMITED LONDON UNITED KINGDOM Active DORMANT 09900 - Support activities for other mining and quarrying
WALKMISÚ CAFFÉ LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes