BENBONSONS LIMITED — 00918872, London , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	BENBONSONS LIMITED copy copied
Company number	00918872 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 19 October 1967 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Saturday, 14 September 2024 due by Friday, 27 September 2024 Last statement dated Thursday, 14 September 2023
Nature of business (SIC)	55100 - Hotels and similar accommodation copy copied
Registered office address	75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG copy copied

Officers

(as of 13.08.2022)

CARUANA, George

Status:	Active
Appointed on:	Thursday, 19 October 1967
Correspondence address:	75 Maygrove Road, West Hampstead, London, NW6 2EG
Nationality:	Maltese
Date of birth:	June 1942
Role:	Director
Occupation:	Hotelier
Country of residence:	Malta

CARUANA, Mary-Louise

Status:	Active
Appointed on:	Wednesday, 18 February 2015
Correspondence address:	75 Maygrove Road, West Hampstead, London, NW6 2EG
Nationality:	Maltese
Date of birth:	September 1974
Role:	Director
Occupation:	Director
Country of residence:	Malta

SLADDEN, Alexandra, Dr

Status:	Active
Appointed on:	Wednesday, 18 February 2015
Correspondence address:	75 Maygrove Road, West Hampstead, London, NW6 2EG
Nationality:	Maltese
Date of birth:	April 1971
Role:	Director
Occupation:	Director
Country of residence:	Malta

CARUANA, Benjamin

Status:	Not active
Appointed on:	Monday, 01 January 1968
Resigned on:	Wednesday, 19 January 2011
Correspondence address:	Bengrace Triq Karenza, Balzan, Malta
Nationality:	Maltese
Date of birth:	March 1940
Role:	Director
Occupation:	Hotelier
Country of residence:	Malta

CARUANA, George

Status:	Not active
Resigned on:	Wednesday, 19 January 2011
Correspondence address:	Sunflower Triq Robert Sammut, Tal-Virtu, Rabat, MALTA
Role:	Secretary

CARUANA, Joseph

Status:	Not active
Appointed on:	Monday, 01 January 1968
Resigned on:	Wednesday, 19 January 2011
Correspondence address:	41 Triq Sant Antnin, Zebbug, Malta
Nationality:	Maltese
Date of birth:	June 1937
Role:	Director
Occupation:	Hotelier
Country of residence:	Malta

CARUANA, Philip

Status:	Not active
Appointed on:	Monday, 01 January 1968
Resigned on:	Wednesday, 19 January 2011
Correspondence address:	Borghese Triq Karenza, Balzan, MALTA
Nationality:	Maltese
Date of birth:	December 1938
Role:	Director
Occupation:	Hotelier
Country of residence:	Malta

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Person with significant control

(as of 25.08.2023)

Mr George Karuana

Status:	Active
Notified on:	Thursday, 01 September 2016
Correspondence address:	75 Maygrove Road, West Hampstead, London, NW6 2EG
Nationality:	Maltese
Date of birth:	June 1942
Legal form:	Individual Person With Significant Control
Country of residence:	Malta
Nature of control:	Ownership Of Shares 50 To 75 Percent