Introduction
Watch Company
B
BENMOS INVESTMENTS LTD
BENMOS INVESTMENTS LTD is an active company incorporated on 4 January 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BENMOS INVESTMENTS LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10545483
LTD Company
Age
9 Years
Incorporated 4 January 2017
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
6 Grant Terrace Castlewood Road London, N16 6DS,
2 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Jun 19
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STERN, Moses
ActiveFawcett Estate, LondonE5 9AX
Secretary
Appointed 04 Jan 2017
STERN, Moses
Fawcett Estate, LondonE5 9AX
Secretary
04 Jan 2017
Active
STERN, Benjamin
ActiveFawcett Estate, LondonE5 9AX
Born October 1970
Director
Appointed 04 Jan 2017
STERN, Benjamin
Fawcett Estate, LondonE5 9AX
Born October 1970
Director
04 Jan 2017
Active
STERN, Moses
ResignedFawcett Estate, LondonE5 9AX
Born June 1993
Director
Appointed 04 Jan 2017
Resigned 15 Jun 2019
STERN, Moses
Fawcett Estate, LondonE5 9AX
Born June 1993
Director
04 Jan 2017
Resigned 15 Jun 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Moses Stern
CeasedFawcett Estate, LondonE5 9AX
Born June 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2017
Ceased 10 Jan 2017
Mr Moses Stern
Fawcett Estate, LondonE5 9AX
Born June 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2017
Ceased 10 Jan 2017
Ceased
Mr Benjamin Stern
ActiveFawcett Estate, LondonE5 9AX
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2017
Mr Benjamin Stern
Fawcett Estate, LondonE5 9AX
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2017
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2019
4 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2018