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Webster, Bennett, Benson & Partners Limited LONDON

Webster, Bennett, Benson & Partners started in year 1993 as Private Limited Company with registration number 02791265. The Webster, Bennett, Benson & Partners company has been functioning successfully for 31 years now and its status is active - proposal to strike off. The firm's office is based in London at Charles House. Postal code: NW3 5JJ.

Webster, Bennett, Benson & Partners Limited Address / Contact

Office Address Charles House
Office Address2 108-110 Finchley Road
Town London
Post code NW3 5JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02791265
Date of Incorporation Thu, 18th Feb 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2019 (1664 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Thu, 12th Mar 2020 (2020-03-12)
Last confirmation statement dated Wed, 27th Feb 2019

Company staff

Michael F.

Position: Director

Appointed: 11 January 2019

Resigned: 17 January 2019

Laura S.

Position: Director

Appointed: 31 July 2017

Resigned: 19 February 2018

Neil L.

Position: Director

Appointed: 22 May 2006

Resigned: 31 July 2017

Michelle P.

Position: Director

Appointed: 06 March 2006

Resigned: 01 July 2019

Stephen M.

Position: Director

Appointed: 30 December 2004

Resigned: 06 March 2006

Kappa Directors Limited

Position: Corporate Director

Appointed: 31 January 2002

Resigned: 30 December 2004

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1993

Resigned: 18 February 1993

L G Directors Limited

Position: Director

Appointed: 18 February 1993

Resigned: 31 January 2002

Lg Secretaries Limited

Position: Corporate Secretary

Appointed: 18 February 1993

Resigned: 04 July 2022

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 18 February 1993

Resigned: 18 February 1994

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Yardena L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Yardena L.

Notified on 7 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Peter S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin L.

Notified on 6 April 2016
Ceased on 7 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 5th, October 2018 		Free Download (10 pages)

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