Beneca Limited (number 03825900) is a private limited company created on 1999-08-16. The enterprise is located at 14 Lonsdale Square, London N1 1EN. Beneca Limited operates SIC code: 98000 which means "residents property management".
Company details
| Name | Beneca Limited |
| Number | 03825900 |
| Date of Incorporation: | 1999-08-16 |
| End of financial year: | 31 August |
| Address: | 14 Lonsdale Square, London, N1 1EN |
| SIC code: |
98000 - Residents property management |
Moving to the 2 directors that can be found in the firm, we can name: Alexandra T. (in the company from 28 August 2014), Stephen B. (appointment date: 07 May 2001). 1 secretary is also present: Alexandra T. (appointed on 01 January 2017). The Companies House indexes 7 persons of significant control, namely: Andrew T. has 1/2 or less of shares, 1/2 or less of voting rights, Alice S. has 1/2 or less of shares, 1/2 or less of voting rights, Christina B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | 3 | 3 |
| Shareholder Funds | 3 | 3 | - | - | - | - | - |
People with significant control
Andrew T.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Alice S.
17 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Christina B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Dru S.
17 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandra T.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Pamela N.
6 April 2016 - 17 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 29th, May 2023 | accounts |
Free Download
(2 pages)
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