BENHAM PROPERTIES LIMITED

Company number 08121661 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Ekaterina Sergeeva

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
37 Hestercombe Avenue, London, SW6 5LL, United Kingdom

Mr Stephen James Manktelow

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-07-22
Date of birth
July 1975
Nationality
New Zealander
Country of residence
England
Correspondence address
37 Hestercombe Avenue, London, SW6 5LL, United Kingdom

Heybridge Development Incorporated

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-05-13
Correspondence address
Trust Offices, PO BOX 3540, Road Town, Tortola, Virgin Islands, British
Legal form
Private Company Limited By Shares
Place registered
Overseas
Registration number
491008
Country registered
Overseas