BENEFICIAL DATA LIMITED

Profile BENEFICIAL DATA LIMITED

Actual on 01.12.2020
Company name
BENEFICIAL DATA LIMITED
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Company number
03236762
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 August 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SUITE Q, ATHENE HOUSE, 86 THE BROADWAY, UNITED KINGDOM, LONDON, NW7 3TD
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PSC and Officers BENEFICIAL DATA LIMITED

Officers

(as of 19.09.2020)

ACCESS NOMINEES LIMITED
Status: Active
Appointed on: Monday, 12 August 1996
Correspondence address: Suite 100, The Studio, St. Nicholas Close Elstree, Hertfordshire, Borehamwood, WD6 3EW
Role: Corporate Secretary
Place registered: UK
Registration number: -
ACCESS NOMINEES LIMITED
Status: Active
Appointed on: Monday, 12 August 1996
Correspondence address: Suite 100, The Studio, St. Nicholas Close Elstree, Hertfordshire, Borehamwood, WD6 3EW
Role: Corporate Director
Place registered: UK
Registration number: -
COWAN, Graham Michael
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: 86 The Broadway, United Kingdom, London, NW7 3TD, Suite Q, Athene House
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
Country of residence: England
WALLIMOHAMED, Raziya
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 20 January 1997
Correspondence address: 935 Eastern Avenue, Newbury Park, Essex, Ilford, IG2 7SB
Role: Secretary
WALLIMOHAMED, Sadrudin
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 20 January 1997
Correspondence address: 935 Eastern Avenue, Newbury Park, Essex, Ilford, IG2 7SB
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Directors Computer Services
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Person with significant control

(as of 01.12.2020)

Mr Graham Michael Cowan
Status: Active
Notified on: Friday, 12 August 2016
Correspondence address: Hertfordshire, Elstree
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Graham Michael Cowan
Status: Active
Notified on: Friday, 12 August 2016
Correspondence address: United Kingdom, London, Suite Q, Athene House
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control