BENBONSONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2EG

Company number 00918872
Status Active
Incorporation Date 19 October 1967
Company Type Private Limited Company
Address 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of BENBONSONS LIMITED are www.benbonsons.co.uk, and www.benbonsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. Benbonsons Limited is a Private Limited Company. The company registration number is 00918872. Benbonsons Limited has been working since 19 October 1967. The present status of the company is Active. The registered address of Benbonsons Limited is 75 Maygrove Road West Hampstead London Nw6 2eg. . CARUANA, George is a Director of the company. CARUANA, Mary-Louise is a Director of the company. SLADDEN, Alexandra, Dr is a Director of the company. Secretary CARUANA, George has been resigned. Director CARUANA, Benjamin has been resigned. Director CARUANA, Joseph has been resigned. Director CARUANA, Philip has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CARUANA, George
Appointed Date: 19 October 1967
83 years old
Director
CARUANA, Mary-Louise
Appointed Date: 18 February 2015
51 years old
Director
SLADDEN, Alexandra, Dr
Appointed Date: 18 February 2015
54 years old

Resigned Directors

Secretary
CARUANA, George
Resigned: 19 January 2011
Director
CARUANA, Benjamin
Resigned: 19 January 2011
Appointed Date: 01 January 1968
85 years old
Director
CARUANA, Joseph
Resigned: 19 January 2011
Appointed Date: 01 January 1968
88 years old
Director
CARUANA, Philip
Resigned: 19 January 2011
Appointed Date: 01 January 1968
86 years old

Persons With Significant Control

Mr George Karuana
Notified on: 1 September 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BENBONSONS LIMITED Events

10 Oct 2016
Confirmation statement made on 14 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Feb 2015
Appointment of Ms Mary-Louise Caruana as a director on 18 February 2015
...
... and 68 more events
01 Aug 1990
Return made up to 19/01/90; full list of members
25 Apr 1989
Return made up to 23/01/89; full list of members
25 Apr 1989
Full accounts made up to 30 November 1987
04 Mar 1987
Full accounts made up to 30 November 1985
04 Mar 1987
Return made up to 26/02/87; full list of members

BENBONSONS LIMITED Charges

17 April 1997
Legal charge
Delivered: 3 May 1997
Status: Satisfied on 10 March 2000
Persons entitled: Rn Limited
Description: 43 argyle square london WC1 t/no;-42388O.

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