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 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
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 |