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S.H.BENSON INTERNATIONAL LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9RQ, United Kingdom
Company Information
- Company registration number
- 00662150
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sea Containers
- 18 Upper Ground
- London
- SE1 9RQ
- England Sea Containers, 18 Upper Ground, London, SE1 9RQ, England UK
Management
- Managing Directors
- SMITH, Karla
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-06-14
- Age Of Company 1960-06-14 64 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Ogilvy & Mather Group (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
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S.H.BENSON INTERNATIONAL LIMITED Company Description
- S.H.BENSON INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00662150. Its current trading status is "live". It was registered 1960-06-14. It has declared SIC or NACE codes as "73110". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Sea Containers .
Get S.H.BENSON INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S.h.benson International Limited - Sea Containers, 18 Upper Ground, London, SE1 9RQ, United Kingdom
- 1960-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-04) - TM01
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dissolution-application-strike-off-company (2024-06-11) - DS01
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gazette-notice-voluntary (2024-06-18) - GAZ1(A)
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resolution (2024-03-19) - RESOLUTIONS
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legacy (2024-03-19) - CAP-SS
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legacy (2024-03-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-03-19) - SH19
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-07) - AA
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accounts-with-accounts-type-dormant (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-12-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement (2021-02-22) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-23) - RP04CS01
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change-corporate-secretary-company-with-change-date (2021-11-25) - CH04
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confirmation-statement-with-no-updates (2021-11-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-dormant (2020-07-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-small (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-full (2016-10-17) - AA
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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change-corporate-secretary-company-with-change-date (2014-02-05) - CH04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-full (2010-08-12) - AA
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appoint-person-director-company-with-name (2010-01-19) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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accounts-with-accounts-type-full (2009-09-18) - AA
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288c
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legacy (2008-03-07) - 288b
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legacy (2008-03-07) - 288a
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 288b
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legacy (2008-01-17) - 363a
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legacy (2008-09-04) - 288b
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legacy (2008-09-05) - 288a
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accounts-with-accounts-type-full (2008-12-17) - AA
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legacy (2008-04-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288c
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-01-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-01-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-13) - 288c
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accounts-with-accounts-type-full (2005-10-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-02) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-11-02) - 288c
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legacy (2004-11-02) - 244
keyboard_arrow_right 2003
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legacy (2003-02-19) - 363s
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-full (2003-05-20) - AA
keyboard_arrow_right 2002
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legacy (2002-03-19) - 288b
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auditors-resignation-company (2002-08-17) - AUD
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accounts-with-accounts-type-full (2002-09-03) - AA
keyboard_arrow_right 2001
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legacy (2001-12-18) - 363s
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legacy (2001-02-07) - 363s
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accounts-with-accounts-type-full (2001-10-23) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-01) - AA
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legacy (2000-10-11) - 288a
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legacy (2000-10-11) - 288b
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legacy (2000-09-20) - 363s
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legacy (2000-03-31) - 288a
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-21) - AA
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legacy (1999-09-21) - 288b
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legacy (1999-09-21) - 288a
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legacy (1999-09-14) - 288a
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legacy (1999-09-14) - 288b
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legacy (1999-05-18) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-06) - 363s
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legacy (1998-02-10) - 288b
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legacy (1998-02-10) - 288a
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accounts-with-accounts-type-full (1998-09-24) - AA
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legacy (1998-12-15) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-18) - AA
keyboard_arrow_right 1996
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legacy (1996-12-06) - 363s
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-01-11) - 403a
keyboard_arrow_right 1995
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legacy (1995-11-21) - 363s
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accounts-with-accounts-type-full (1995-09-07) - AA
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legacy (1995-01-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-13) - 363s
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legacy (1994-05-09) - 288
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legacy (1994-06-08) - 288
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memorandum-articles (1994-09-04) - MEM/ARTS
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accounts-with-accounts-type-full (1994-10-31) - AA
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resolution (1994-09-04) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-03-24) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-28) - AA
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legacy (1992-08-07) - 395
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accounts-with-accounts-type-full (1992-01-05) - AA
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legacy (1992-01-05) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-14) - AA
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legacy (1991-05-14) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-23) - 363
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accounts-with-accounts-type-full (1990-01-23) - AA
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legacy (1990-06-08) - 288
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legacy (1990-09-13) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-13) - AA
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legacy (1989-01-13) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-11-04) - AA
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legacy (1987-11-04) - 363
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legacy (1987-04-11) - 288
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accounts-with-accounts-type-full (1987-01-09) - AA
keyboard_arrow_right 1986
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legacy (1986-12-19) - 288
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legacy (1986-12-12) - 363
keyboard_arrow_right 1960
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miscellaneous (1960-06-14) - MISC