Company NameBenprop Thurloe Limited
Company StatusActive
Company Number11450254
CategoryPrivate Limited Company
Incorporation Date5 July 2018(5 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Yu Meng Chan
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShipleys Llp 10 Orange Street
Haymarket
London
WC2H 7DQ
Director NameMr Kin-Meng Chan
Date of BirthOctober 1977 (Born 46 years ago)
NationalityMalaysian
StatusCurrent
Appointed25 April 2019(9 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ
Director NameVui Chiann Chew
Date of BirthDecember 1986 (Born 37 years ago)
NationalityMalaysian
StatusCurrent
Appointed04 March 2024(5 years, 8 months after company formation)
Appointment Duration1 month, 1 week
RoleConsultant (Health Markets)
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ
Director NameChi-Meng Chan
Date of BirthMay 1985 (Born 38 years ago)
NationalityMalaysian
StatusResigned
Appointed05 July 2018(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ

Location

Registered Address10 Orange Street
Haymarket
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 July 2023 (9 months, 2 weeks ago)
Next Return Due18 July 2024 (3 months from now)

Filing History

20 September 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
20 July 2023Confirmation statement made on 4 July 2023 with no updates (3 pages)
14 July 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
8 July 2022Confirmation statement made on 4 July 2022 with no updates (3 pages)
27 May 2022Director's details changed for Mr Yu Meng Chan on 27 May 2022 (2 pages)
29 September 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
16 July 2021Confirmation statement made on 4 July 2021 with no updates (3 pages)
27 October 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
13 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
18 July 2019Confirmation statement made on 4 July 2019 with updates (5 pages)
21 May 2019Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
21 May 2019Appointment of Kin-Meng Chan as a director on 25 April 2019 (2 pages)
21 May 2019Termination of appointment of Chi-Meng Chan as a director on 25 April 2019 (1 page)
7 May 2019Registered office address changed from C/O Shipleys Llp 10 Orange Street London WX2H 7DQ United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 7 May 2019 (2 pages)
5 July 2018Incorporation
Statement of capital on 2018-07-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)