Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Benfield Properties Limited
- Incorporated
- 30 April 2008 (18 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Donovan Gijsbertus Wijsmuller
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Building 1 North London Business ParkOakleigh Road SouthLondonN11 1GN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2009
Irish
Born November 1957
Grosvenor Financial Nominees Limited
Corporate Secretary · Appointed 24 July 2008
Director · Appointed 24 July 2008
Irish
Born January 1960 (66)
Officer history (1 former)
8 June 2009
24 July 2008
Appointed Grosvenor Financial Nominees Limited as Corporate Secretary
24 July 2008
24 July 2008
30 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Donovan Gijsbertus Wijsmuller
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1956 (70)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 3 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 9 April 2025 | Total exemption full accounts | 30 June 2024 | ||
| 24 December 2024 | Registered office address changed |
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