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 Number11174323
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR SACKVILLE HOUSE
Address Line 2143-149 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 6BL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date26/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • DR TIMOTHY ADAM LANDY
  • DR TIMOTHY ADAM LANDY
  • SUZANNE PATRICIA LANDY
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 local scale
Map of BENSHIMON LIMITED at district scale
Map of BENSHIMON 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 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)