BENNETTS ASSOCIATES LIMITED -


Company Profile Company Filings

Overview

BENNETTS ASSOCIATES LIMITED is a Private Limited Company from and has the status: Active.
BENNETTS ASSOCIATES LIMITED was incorporated 32 years ago on 28/04/1992 and has the registered number: 02710265. The accounts status is FULL and accounts are next due on 29/02/2024.

BENNETTS ASSOCIATES LIMITED -

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 RAWSTORNE PLACE
EC1V 7NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NELMES Jun 1974 British Director 2019-09-06 CURRENT
JULIAN DAVID LIPSCOMBE Apr 1965 British Director 2002-09-26 CURRENT
PETER FISHER Mar 1970 British Director 2014-06-01 CURRENT
SIMON ERRIDGE May 1966 British Director 2005-06-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-04-28 UNTIL 1992-04-28 RESIGNED
BRENDAN THOMAS JOSEPH O'NEILL Sep 1956 British Director 1995-03-01 UNTIL 1997-03-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-04-28 UNTIL 1992-04-28 RESIGNED
MISS JACQUELINE MOLLOY PITFIELD Nov 1946 British Director 2000-04-01 UNTIL 2003-07-31 RESIGNED
JOHN CHARLES MILLER Oct 1953 British Director 2002-09-26 UNTIL 2010-12-21 RESIGNED
DAVID LAING Mar 1956 British Director 2005-06-01 UNTIL 2014-06-01 RESIGNED
DAVID HENDERSON Jun 1965 British Director 2006-12-01 UNTIL 2012-12-17 RESIGNED
GREGORY CHAPMAN Nov 1964 British Director 2002-09-26 UNTIL 2003-09-26 RESIGNED
MR ROBERT JOHN BENNETTS Apr 1953 British Director 1992-04-28 UNTIL 2019-09-06 RESIGNED
MS DENISE BENNETTS Jan 1953 British Director 1992-04-28 UNTIL 2019-09-06 RESIGNED
MS DENISE BENNETTS Jan 1953 British Secretary 1992-04-28 UNTIL 2019-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bennetts Associates Trustees Limited 2016-09-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Denise Margaret Mary Bennetts 2016-04-06 - 2016-09-05 1/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert John Bennetts 2016-04-06 - 2016-09-05 4/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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