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Bennetts Associates Limited (No: 02710265)

Address: 1 RAWSTORNE PLACE, LONDON, EC1V 7NL

Status: Active

Incorporated: 28-Apr-1992

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 05-Dec-2024

Industry Class: 71111 - Architectural activities

Current Director: SIMON MARK ERRIDGE ( DOB: May-1966   From: Jun-2005  )

Current Director: PETER FISHER ( DOB: Mar-1970   From: Jun-2014  )

Current Director: JULIAN DAVID LIPSCOMBE ( DOB: Apr-1965   From: Sep-2002  )

Current Director: JAMES NELMES ( DOB: Jun-1974   From: Sep-2019  )

Resigned Director: DENISE MARGARET MARY BENNETTS ( DOB: Jan-1953   From: Apr-1992   To: Sep-2019  )

Resigned Director: ROBERT JOHN BENNETTS ( DOB: Apr-1953   From: Apr-1992   To: Sep-2019  )

Resigned Director: GREGORY CHAPMAN (   From: Sep-2002   To: Sep-2003  )

Resigned Director: DAVID HENDERSON (   From: Dec-2006   To: Dec-2012  )

Resigned Director: DAVID LAING (   From: Jun-2005   To: Jun-2014  )

Resigned Director: JOHN CHARLES MILLER (   From: Sep-2002   To: Dec-2010  )

Resigned Director: BRENDAN THOMAS JOSEPH O'NEILL ( DOB: Sep-1956   From: Mar-1995   To: Mar-1997  )

Resigned Director: JACQUELINE MOLLOY PITFIELD ( DOB: Nov-1946   From: Apr-2000   To: Jul-2003  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Apr-1992   To: Apr-1992  )

Resigned Secretary: DENISE MARGARET MARY BENNETTS ( DOB: Jan-1953   From: Apr-1992   To: Sep-2019  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Apr-1992   To: Apr-1992  )

Persons of Significant Control:

Bennetts Associates Trustees Limited, London, EC1V 7N, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-05)

Mr Robert John Bennetts, London, EC1V 7N, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-05)

Mrs Denise Margaret Mary Bennetts, London, EC1V 7N, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-05)

Company Accounts Summary (£)

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