BENIT PROPERTIES LLP

Overview

Company Name	BENIT PROPERTIES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC379211
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2012
Date of Cessation	Feb 25, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BENIT PROPERTIES LLP located?

Registered Office Address	Fifth Floor, 11 Leadenhall Street EC3V 1LP London
Undeliverable Registered Office Address	No

What were the previous names of BENIT PROPERTIES LLP?

Previous Company Names
Company Name	From	Until
LLP FORMATIONS NO 154 LLP	Oct 10, 2012	Oct 10, 2012

What are the latest accounts for BENIT PROPERTIES LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for BENIT PROPERTIES LLP?

Filings

Date

Description

Document

Type

Feb 25, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 10, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 27, 2019

Application to strike the limited liability partnership off the register

1 pages

LLDS01

Oct 22, 2019

Confirmation statement made on Oct 10, 2019 with no updates

3 pages

LLCS01

Dec 10, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Oct 23, 2018

Confirmation statement made on Oct 10, 2018 with no updates

3 pages

LLCS01

Mar 28, 2018

Total exemption full accounts made up to Mar 31, 2017

12 pages

Dec 20, 2017

Previous accounting period shortened from Apr 05, 2017 to Mar 31, 2017

1 pages

LLAA01

Nov 10, 2017

Confirmation statement made on Oct 10, 2017 with no updates

3 pages

LLCS01

Nov 10, 2017

Notification of Richard Christopher Breen as a person with significant control on Apr 06, 2016

2 pages

LLPSC01

Dec 15, 2016

Confirmation statement made on Oct 10, 2016 with updates

4 pages

LLCS01

Nov 22, 2016

Total exemption small company accounts made up to Apr 05, 2016

6 pages

Sep 06, 2016

Total exemption small company accounts made up to Apr 05, 2015

5 pages

Aug 23, 2016

Second filing for the termination of Formations No 70 Ltd as a member

4 pages

RP04LLTM01

Aug 23, 2016

Second filing for the termination of Scott Geisinger as a member

4 pages

RP04LLTM01

Aug 12, 2016

Current accounting period shortened from Mar 31, 2016 to Apr 05, 2015

1 pages

LLAA01

Jul 08, 2016

Previous accounting period extended from Oct 31, 2015 to Mar 31, 2016

1 pages

LLAA01

Apr 30, 2016

Certificate of change of name

Company name changed LLP formations no 154 LLP\certificate issued on 30/04/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 30, 2016	Change of name notice	LLNM01

Apr 15, 2016

Termination of appointment of Scott Gregory Geisinger as a member on Apr 06, 2015

2 pages

LLTM01

Annotations
Date	Annotation
Aug 23, 2016	Clarification A SECOND FILED LLTM01 WAS REGISTERED ON 23/08/2016

Apr 15, 2016

Termination of appointment of Formations No 70 Ltd as a member on Apr 06, 2015

2 pages

LLTM01

Annotations
Date	Annotation
Aug 23, 2016	Clarification A SECOND FILED LLTM01 WAS REGISTERED ON 23/08/2016

Apr 15, 2016

Appointment of Mr Stephen Howard Pearson as a member on Apr 06, 2015

2 pages

LLAP01

Apr 15, 2016

Appointment of Mr Richard Christopher Breen as a member on Apr 06, 2015

2 pages

LLAP01

Nov 05, 2015

Annual return made up to Oct 10, 2015

3 pages

LLAR01

Jul 30, 2015

Accounts for a dormant company made up to Oct 31, 2014

5 pages

Apr 07, 2015

Member's details changed for Formations No 70 Ltd on Mar 27, 2015

1 pages

LLCH02

View All Filings

Who are the officers of BENIT PROPERTIES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BREEN, Richard Christopher

Apr 06, 2015

LLP Designated Member

Leadenhall Street

EC3V 1LP London

Fifth Floor, 11

England

1957-5

37178200002

PEARSON, Stephen Howard

Apr 06, 2015

LLP Designated Member

Leadenhall Street

EC3V 1LP London

Fifth Floor, 11

United Kingdom

1956-6

162601570001

GEISINGER, Scott Gregory

Apr 06, 2014

Mar 31, 2015

LLP Designated Member

Leadenhall Street

EC3V 1LP London

Fifth Floor, 11

India

1967-10

206044790001

SMITH, Anne Louise

Oct 10, 2012

Apr 06, 2014

LLP Designated Member

Coleman Street

EC2R 5BJ London

England

1960-5

163488580001

FORMATIONS NO 70 LTD

Oct 10, 2012

Mar 31, 2015

LLP Designated Member

11 Leadenhall Street

EC3V 1LP London

Fifth Floor

England

Identification Type	European Economic Area
Registration Number	07585039

172750580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENIT PROPERTIES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Christopher Breen 11 Leadenhall Street EC3V 1LP London Fifth Floor England	Apr 06, 2016	11 Leadenhall Street EC3V 1LP London Fifth Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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