BENBOW HOUSE FREEHOLD LIMITED
BENBOW HOUSE FREEHOLD LIMITED is an active private limited company, incorporated on 19 October 2018. The nature of the business is Residents property management. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. BENBOW HOUSE FREEHOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11631767 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/10/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 165 FLEET STREET |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC4A 2DW |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2025 |
| Accounts Last Made Up Date | 31/10/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 10/11/2024 |
|---|---|
| Last Made Up Date | 27/10/2023 |
Return
| Next Due Date | 16/11/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
BENBOW HOUSE FREEHOLD LIMITED
Directors
(The company's officers)
MR PAUL ROBERT BEESON
(~63 year old British national)
18 BENBOW HOUSE 24 NEW GLOBE WALK, LONDON, SE1 9DS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/05/2022
MR PHIL BILLINGTON
(~48 year old British national)
47 BENBOW HOUSE 24 NEW GLOBE WALK, LONDON, SE1 9DS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/10/2020
MR GREGORY COLLINS
(~65 year old British national)
102 FULHAM PALACE ROAD, LONDON, W6 9PL, ENGLAND
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in ENGLAND
Appointed on 08/10/2020
MRS JACQUELINE ANN COTTLE
(~62 year old British national)
102 FULHAM PALACE ROAD, LONDON, W6 9PL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/10/2020
MR PAUL HOOK
(~68 year old British national)
102 FULHAM PALACE ROAD, LONDON, W6 9PL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/10/2020
MS ELIZABETH FAYE LIGHTFOOT
(~73 year old British national)
MICHAELIDES WARNER 102 FULHAM PALACE ROAD, LONDON, W6 9PL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/06/2023
MR ALAN SIMON ROACH
(~73 year old British national)
C/O MICHAELIDES WARNER 102 FULHAM PALACE ROAD, LONDON, W6 9PL, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2018
DR BEJAN ROOHI
(~62 year old Iranian national)
FLAT 36, COTTESMORE COURT STANFORD ROAD, LONDON, W8 5QN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/10/2020
MICHAELIDES WARNER & CO LIMITED
(British national)
102 FULHAM PALACE ROAD, LONDON, W6 9PL, ENGLAND
- Current Secretary
Appointed on 18/09/2020
Shareholders
(Persons of Significant Control)
Mr Alan Simon Roach
(~73 year old British national)
5, New Street Square, London, EC4A 3TW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/10/2018
Connections
(Shared officers)
- MICHAELIDES WARNER & CO LIMITED
- MICHAELIDES WARNER & CO LIMITED
34 REDCLIFFE GARDENS MANAGEMENT LIMITED
- MICHAELIDES WARNER & CO LIMITED
46 TITE STREET LIMITED
- MICHAELIDES WARNER & CO LIMITED
- MICHAELIDES WARNER & CO LIMITED
89-93 EATON PLACE (RTM) LIMITED
- MICHAELIDES WARNER & CO LIMITED
- MRS JACQUELINE ANN COTTLE
BENBOW HOUSE RESIDENTS LIMITED
- MR PAUL ROBERT BEESON
- MR PHIL BILLINGTON
- MR GREGORY COLLINS
Source: Companies House
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)
BENBOW HOUSE FREEHOLD LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 2DW.
Map of BENBOW HOUSE FREEHOLD LIMITED at local scale
Map of BENBOW HOUSE FREEHOLD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4A 2DW
Other companies with registered offices in EC4A 2DW:
Source: Companies House
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)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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