OpenCompanies

Benbow House Freehold Limited

Company number
11631767
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 2018
Nature of business
Residents property management

Registered office

Unit 2 Vogans Mill Wharf
Mill Street
London
SE1 2BZ

Officers

NameRoleAppointedResigned
HUNTSMOOR LIMITED Corporate-Director 19 Oct 2018 19 Oct 2018
HUNTSMOOR NOMINEES LIMITED Corporate-Director 19 Oct 2018 19 Oct 2018
CHANTLER, Shireen Maud Director 8 Oct 2020 26 Oct 2022
WHITTAKER, Marie Director 19 Oct 2018 16 Jun 2023
MICHAELIDES WARNER & CO LIMITED Corporate-Secretary 18 Sep 2020 26 Mar 2025
BEESON, Paul Robert Director 30 May 2022 27 Aug 2026
ROOHI, Bejan, Dr Director 8 Oct 2020 22 Sep 2026
CHANTLER, Cyril, Sir Director 21 Oct 2025
JENNINGS & BARRETT Corporate-Secretary 26 Mar 2025
LIGHTFOOT, Elizabeth Faye Director 26 Jun 2023
COTTLE, Jacqueline Ann Director 8 Oct 2020
COLLINS, Gregory Director 8 Oct 2020
BILLINGTON, Phil Director 8 Oct 2020
HOOK, Paul Director 8 Oct 2020
ROACH, Alan Simon Director 19 Oct 2018

Control

NameNature of controlNotifiedCeased
Ms Marie Whittaker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Oct 2018 16 Jun 2023
Mr Alan Simon Roach Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £71 - 0
31 Oct 2024 Dormant - £71 -
31 Oct 2023 Dormant - £71 -
31 Oct 2022 Dormant - £71 -
31 Oct 2021 Dormant - £71 -
31 Oct 2020 Dormant - £71 -
31 Oct 2019 Dormant - - -

Connections

Directors’ other companies

Companies at the same address

Data