BENSHIMON LIMITED
BENSHIMON LIMITED is an active private limited company, incorporated on 29 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BENSHIMON LIMITED previously had the company name BEN SHIMON LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11174323 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR SACKVILLE HOUSE |
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Address Line 2 | 143-149 FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 6BL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 26/02/2019 |
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Last Made Up Date | Not available |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 30/01/2018 onwards:
BENSHIMON LIMITED
Prior to 30/01/2018:
BEN SHIMON LIMITED
Directors
(The company's officers)
SUZANNE PATRICIA LANDY
(~75 year old British national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 29/01/2018
DR TIMOTHY ADAM LANDY
(~48 year old British national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2018
DR TIMOTHY ADAM LANDY
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
Appointed on 29/01/2018
Shareholders
(Persons of Significant Control)
Dr Timothy Adam Landy
(~48 year old British national)
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/01/2018
Connections
(Shared officers)
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)
BENSHIMON LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 6BL.
Map of BENSHIMON LIMITED at local scale
Map of BENSHIMON LIMITED at district scale
More Companies in EC3M 6BL
Other companies with registered offices in EC3M 6BL:
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)