BENBONSONS (2010) LTD
BENBONSONS (2010) LTD is an active private limited company, incorporated on 2 December 2010. The nature of the business is Hotels and similar accommodation. The company's registered office is on Maygrove Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. BENBONSONS (2010) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07457680 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 75 MAYGROVE ROAD |
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Address Line 2 | WEST HAMPSTEAD |
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Post Town | LONDON |
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Postcode | NW6 2EG |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From incorporation onwards:
BENBONSONS (2010) LTD
Directors
(The company's officers)
MR GEORGE CARUANA
(~81 year old Maltese national)
75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG, UNITED KINGDOM
- Current Director
- Gives occupation as HOTELIER
- Usually resident in MALTA
Appointed on 02/12/2010
MS MARY-LOUISE CARUANA
(~49 year old Maltese national)
75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MALTA
Appointed on 18/02/2015
DR ALEXANDRA SLADDEN
(~53 year old Maltese national)
75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MALTA
Appointed on 18/02/2015
Shareholders
(Persons of Significant Control)
Mr George Caruana
(~81 year old Maltese national)
75, Maygrove Road, West Hampstead, London, NW6 2EG
- Owns between 50% and 75% of the shares.
Notified on 01/06/2016
Connections
(Shared officers)
- MR GEORGE CARUANA
- MS MARY-LOUISE CARUANA GALEA
- DR ALEXANDRA SLADDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BENBONSONS (2010) LTD: Maps
Maps show the location of the postcode of the registered office, NW6 2EG.
Map of BENBONSONS (2010) LTD at local scale
Map of BENBONSONS (2010) LTD at district scale
More Companies in NW6 2EG
Other companies with registered offices in NW6 2EG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)