Bena Estates Limited LONDON


Bena Estates Limited was officially closed on 2020-12-08. Bena Estates was a private limited company that could have been found at 9 Bentinck Street, London, W1U 2EL. The company (formally formed on 1960-04-14) was run by 2 directors and 1 secretary.
Director Andrea S. who was appointed on 18 December 2015.
Director John S. who was appointed on 01 August 1991.
Among the secretaries, we can name: John S. appointed on 20 November 2019.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was sent on 2019-08-01 and last time the accounts were sent was on 31 March 2020. 2015-08-01 was the date of the most recent annual return.

Bena Estates Limited Address / Contact

Office Address 9 Bentinck Street
Town London
Post code W1U 2EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00656616
Date of Incorporation Thu, 14th Apr 1960
Date of Dissolution Tue, 8th Dec 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 60 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 12th Sep 2020
Last confirmation statement dated Thu, 1st Aug 2019

Company staff

John S.

Position: Secretary

Appointed: 20 November 2019

Andrea S.

Position: Director

Appointed: 18 December 2015

John S.

Position: Director

Appointed: 01 August 1991

Walter S.

Position: Director

Resigned: 20 November 2019

Alison K.

Position: Director

Resigned: 20 November 2019

David K.

Position: Director

Appointed: 18 December 2015

Resigned: 20 November 2019

Keith D.

Position: Secretary

Appointed: 15 April 1993

Resigned: 28 February 2006

Joan S.

Position: Director

Appointed: 01 August 1991

Resigned: 23 February 2005

Robert S.

Position: Director

Appointed: 01 August 1991

Resigned: 18 December 2015

People with significant control

Ldic Group Limited

9 Bentinck Street, London, W1U 2EL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00643123
Notified on 20 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mauray Properties Limited

9 Bentinck Street, London, W1U 2EL, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 12171039
Notified on 20 November 2019
Ceased on 20 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ldic Group Limited

9 Bentinck Street, London, W1U 2EL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 643123
Notified on 6 April 2016
Ceased on 20 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 7th, September 2020
Free Download (7 pages)

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