2 Benson Road Limited
- Company number
- 06257254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2007
- Nature of business
- Other accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C & M SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 May 2007 | 24 May 2007 |
| C & M REGISTRARS LIMITED | Corporate-Nominee-Director | 23 May 2007 | 24 May 2007 |
| WONG, Ann | Secretary | 24 May 2007 | 8 Sep 2007 |
| WILLIAMS, Robert George | Director | 24 May 2007 | 8 Sep 2007 |
| MARSHALL, Joseph | Director | 8 Sep 2007 | 5 Jun 2010 |
| MEARS, Abbie | Director | 6 Jun 2010 | 13 Nov 2013 |
| PEARCE, Balvin Alexander | Director | 8 Sep 2007 | 30 Mar 2016 |
| PEARCE, Balvin Alexander | Secretary | 8 Sep 2007 | 30 Mar 2016 |
| CIESIELSKA, Renata Katarzyna | Director | 13 Nov 2013 | 23 Jun 2017 |
| CIESIELSKA, Renata Katarzyna | Secretary | 30 Mar 2016 | 12 Sep 2024 |
| ANDINO, Neil Adrian Fuerte | Director | 12 Sep 2024 | |
| TORNQUIST, Ben | Director | 23 Jun 2017 | |
| O'BRIEN, Jason Martin | Director | 8 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Renata Katarzyna Ciesielska | Right To Appoint And Remove Directors | 5 May 2016 | 19 Jan 2024 |
| Mr Neil Adrian Fuerte Andino | Right To Appoint And Remove Directors | 12 Sep 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £3 | £3 |
| 31 May 2024 Dormant | £3 | £3 |
| 31 May 2023 Dormant | £3 | £3 |
| 31 May 2022 Dormant | £3 | £3 |
| 31 May 2021 Dormant | £3 | £3 |
| 31 May 2020 Dormant | £3 | £3 |
| 31 May 2019 Dormant | £3 | £3 |
| 31 May 2018 Dormant | £3 | £3 |
| 31 May 2017 Dormant | £3 | £3 |
| 31 May 2016 Dormant | £3 | £3 |
| 31 May 2015 Dormant | £3 | £3 |
| 31 May 2014 Dormant | £3 | - |
| 31 May 2013 Dormant | £3 | - |
| 31 May 2012 Dormant | £3 | - |
| 31 May 2011 Dormant | £3 | £3 |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |