BENSON TEA COMPANY LIMITED(THE)

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Company number 01580898
Status Active
Incorporation Date 18 August 1981
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BENSON TEA COMPANY LIMITED(THE) are www.bensonteacompany.co.uk, and www.benson-tea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Benson Tea Company Limited The is a Private Limited Company. The company registration number is 01580898. Benson Tea Company Limited The has been working since 18 August 1981. The present status of the company is Active. The registered address of Benson Tea Company Limited The is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. ALKHALIDI, Adnan Mohammed is a Director of the company. Secretary COOKSLEY, Kathryn Ann has been resigned. Secretary ROGERS, Graham John has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ROGERS, Graham John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 21 December 2000
Director
ALKHALIDI, Adnan Mohammed
Appointed Date: 01 July 1993
81 years old

Resigned Directors

Secretary
COOKSLEY, Kathryn Ann
Resigned: 31 July 1999
Appointed Date: 17 February 1992
Secretary
ROGERS, Graham John
Resigned: 21 December 2000
Appointed Date: 31 July 1999
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 17 February 1992
Director
ROGERS, Graham John
Resigned: 13 March 2001
79 years old

Persons With Significant Control

Sheikh Mohammed Naghi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Madam Wedad Hamzah Sawaf
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENSON TEA COMPANY LIMITED(THE) Events

17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
16 Nov 1988
Return made up to 16/09/88; full list of members
11 Dec 1987
Return made up to 15/10/87; full list of members
25 Nov 1987
Accounts made up to 31 December 1986
29 Apr 1987
Return made up to 06/10/86; full list of members
17 Mar 1987
Accounts for a dormant company made up to 31 December 1985

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