Introduction
Watch Company
B
BENJAMIN STEVENS HUB LIMITED
BENJAMIN STEVENS HUB LIMITED is an active company incorporated on 4 October 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. BENJAMIN STEVENS HUB LIMITED was registered 7 years ago.(SIC: 68310, 68320)
Status
active
Active since 7 years ago
Company No
11604863
LTD Company
Age
7 Years
Incorporated 4 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to 3 October 2024 (1 year ago)
Submitted on 18 October 2024 (1 year ago)
Next Due
Due by 17 October 2025
For period ending 3 October 2025
Address
124 Finchley Road London, NW3 5JS,
Previous Addresses
Wayman House 141 Wickham Road Croydon CR0 8TE England
From: 14 August 2019To: 29 October 2021
194 Station Road Edgware Middlesex HA8 7AT United Kingdom
From: 4 October 2018To: 14 August 2019
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WAYNE, Steven Henry
ActiveStation Road, EdgwareHA8 7AT
Born August 1981
Director
Appointed 04 Oct 2018
WAYNE, Steven Henry
Station Road, EdgwareHA8 7AT
Born August 1981
Director
04 Oct 2018
Active
CHIU, Ben
ResignedStation Road, EdgwareHA8 7AT
Born December 1985
Director
Appointed 04 Oct 2018
Resigned 18 Sept 2023
CHIU, Ben
Station Road, EdgwareHA8 7AT
Born December 1985
Director
04 Oct 2018
Resigned 18 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ben Chiu
CeasedStation Road, EdgwareHA8 7AT
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2018
Ceased 12 Jan 2024
Mr Ben Chiu
Station Road, EdgwareHA8 7AT
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2018
Ceased 12 Jan 2024
Ceased
Mr Steven Henry Wayne
ActiveStation Road, EdgwareHA8 7AT
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Oct 2018
Mr Steven Henry Wayne
Station Road, EdgwareHA8 7AT
Born August 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Oct 2018
Active
Filing History
21
Description
Type
Date Filed
Document
12 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023
29 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2021
14 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2019