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T P Bennett Services Limited

02869527

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

One America Street, London, SE1 0NE
Incorporated 05/11/1993

Previously known as

T P Bennett Limited · until 18/10/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

71111
Architectural activities

Officers

Cornelis Jacobus Von Mollendorff

secretary · Since 06/11/2018

David Thomson Blair

director · Since 22/03/2021

British · United Kingdom · Age 53

Mark Davies

director · Since 22/03/2021

British · United Kingdom · Age 59

Jonathan Leigh Dimelow

director · Since 22/03/2021

British · United Kingdom · Age 49

Helen Yvette Hanson

director · Since 22/03/2021

British · United Kingdom · Age 60

Nicholas Michael Hirst

director · Since 22/03/2021

British · United Kingdom · Age 52

Shane Kelly

director · Since 22/03/2021

British · United Kingdom · Age 50

Nenad Manasijevic

director · Since 22/03/2021

British · United Kingdom · Age 58

Cristiano Riccardo Testi

director · Since 22/03/2021

British · United Kingdom · Age 42

Julian Christopher Sharpe

director · Since 22/03/2021

British · United Kingdom · Age 56

Former

Ruth Elaine Goddard

secretary · Resigned 06/11/2018

Christopher Paul Bennie

director · Resigned 31/03/2020

Granville Douglas Smith

director · Resigned 31/03/2020

Richard Argyll Beastall

director · Resigned 05/08/2020

William Mervyn Soper

director · Resigned 31/03/2021

Chris Wieszczycki

director · Resigned 31/03/2026

Persons with Significant Control

Tp Bennett Partnership Limited

75–100% shares

One, America Street, London, SE1 0NE

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2024Registered 18/10/2024

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1One America Street
2026-06-04

ONE AMERICA STREET