WEBSTER, BENNETT, BENSON & PARTNERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEBSTER, BENNETT, BENSON & PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
WEBSTER, BENNETT, BENSON & PARTNERS LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791265. The accounts status is SMALL and accounts are next due on 30/09/2019.
WEBSTER, BENNETT, BENSON & PARTNERS LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791265. The accounts status is SMALL and accounts are next due on 30/09/2019.
WEBSTER, BENNETT, BENSON & PARTNERS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
CHARLES HOUSE
LONDON
NW3 5JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2019 | 12/03/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1993-02-18 UNTIL 1994-02-18 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-02-18 UNTIL 1993-02-18 | RESIGNED | ||
| L.G.SECRETARIES LIMITED | Corporate Secretary | 1993-02-18 UNTIL 2022-07-04 | RESIGNED | ||
| LAURA MARIA STAN | Jul 1978 | Romanian | Director | 2017-07-31 UNTIL 2018-02-19 | RESIGNED |
| MS. MICHELLE PARADISGARTEN | Sep 1953 | British | Director | 2006-03-06 UNTIL 2019-07-01 | RESIGNED |
| MR STEPHEN JOHN MILLS | Apr 1959 | British | Director | 2004-12-30 UNTIL 2006-03-06 | RESIGNED |
| NEIL ALAN LEWIS | Jan 1937 | British | Director | 2006-05-22 UNTIL 2017-07-31 | RESIGNED |
| MR MICHAEL FRENZEL | Jul 1938 | British | Director | 2019-01-11 UNTIL 2019-01-17 | RESIGNED |
| KAPPA DIRECTORS LIMITED | Corporate Director | 2002-01-31 UNTIL 2004-12-30 | RESIGNED | ||
| L G DIRECTORS LIMITED | Corporate Director | 1993-02-18 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Yardena Landman | 2017-09-07 | 3/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Landman | 2016-04-06 - 2017-09-07 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Benedict Stone | 2016-04-06 | 3/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |