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117 Benwell Ltd LONDON


117 Benwell Ltd is a private limited company situated at 117 Benwell Road, London N7 7BW. Incorporated on 2017-10-06, this 3-year-old company is run by 1 director.
Director Chao Z., appointed on 01 July 2018.
The company is officially categorised as "unlicensed restaurants and cafes" (SIC code: 56102).
The latest confirmation statement was sent on 2020-07-30 and the due date for the following filing is 2021-08-13. Additionally, the annual accounts were filed on 30 September 2019 and the next filing is due on 30 June 2021.

117 Benwell Ltd Address / Contact

Office Address 117 Benwell Road
Town London
Post code N7 7BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11000224
Date of Incorporation Fri, 6th Oct 2017
Industry Unlicensed restaurants and cafes
End of financial Year 30th September
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (47 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 13th Aug 2021 (2021-08-13)
Last confirmation statement dated Thu, 30th Jul 2020

Company staff

Chao Z.

Position: Director

Appointed: 01 July 2018

Yucheng S.

Position: Director

Appointed: 06 October 2017

Resigned: 01 July 2018

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Guirong W. This PSC and has 25-50% shares. Another one in the persons with significant control register is Yucheng S. This PSC owns 25-50% shares. The third one is Chao Z., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Guirong W.

Notified on 31 October 2018
Nature of control: 25-50% shares

Yucheng S.

Notified on 31 December 2018
Nature of control: 25-50% shares

Chao Z.

Notified on 1 July 2018
Ceased on 31 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Yucheng S.

Notified on 6 October 2017
Ceased on 1 July 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020-07-30
filed on: 30th, July 2020
Free Download (4 pages)

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