NORMAN BENN LIMITED

Company summary

Company number: 00860507
Status: ACTIVE
Incorporated / age: 4 October 196561 years
Registered office: 60 Tottenham Court Road, Office 1715, London, W1T 2EW, England
Accounts due: 31 August 2027
Confirmation statement due: 10 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 04:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
60 Tottenham Court Road, Office 1715, London, W1T 2EW, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENN, Anna Louise ACTIVE	Director	01 Jan 2021		England	March 1982	Landgate Chambers, Rye, East Sussex, TN31 7LJ, United Kingdom
BENN, Paul Charles ACTIVE	Director	01 Jan 2021		England	December 1983	Landgate Chambers, Rye, East Sussex, TN31 7LJ, United Kingdom
BENN, Janet Elizabeth Mary RESIGNED	Secretary	28 Jun 1993	01 Jul 2002			32 New Winchelsea Road, Rye, East Sussex, TN31 7TA
BENN, Paul Charles RESIGNED	Secretary	01 Jul 2002	29 Aug 2009			11, Caley Court 1 Calypso Crescent, London, SE15 6FP, United Kingdom
BENN, Peter Charles RESIGNED	Secretary		28 Jun 1993			March Farm Borders Lane, Etchingham, East Sussex, TN19 7AE
BENN, Anna Louise RESIGNED	Director	17 Feb 2003	29 Aug 2009		March 1982	First Floor Flat, 25 Dundonald Road, London, SW19 3QH, United Kingdom
BENN, Bridget RESIGNED	Director		17 Feb 2003		June 1926	49 Dudley Court, Upper Berkley Street, London, W1H 5QA
BENN, Peter Charles RESIGNED	Director		01 Jan 2021	England	July 1948	Stream Cottage, Rosemary Lane, Fairlight, Hastings, East Sussex, TN35 4EB, England

BENN, Anna Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: March 1982
Address: Landgate Chambers, Rye, East Sussex, TN31 7LJ, United Kingdom

BENN, Paul Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: December 1983
Address: Landgate Chambers, Rye, East Sussex, TN31 7LJ, United Kingdom

BENN, Janet Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 01 Jul 2002
Address: 32 New Winchelsea Road, Rye, East Sussex, TN31 7TA

BENN, Paul Charles RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 29 Aug 2009
Address: 11, Caley Court 1 Calypso Crescent, London, SE15 6FP, United Kingdom

BENN, Peter Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1993
Address: March Farm Borders Lane, Etchingham, East Sussex, TN19 7AE

BENN, Anna Louise RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 29 Aug 2009
Date of birth: March 1982
Address: First Floor Flat, 25 Dundonald Road, London, SW19 3QH, United Kingdom

BENN, Bridget RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2003
Date of birth: June 1926
Address: 49 Dudley Court, Upper Berkley Street, London, W1H 5QA

BENN, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: July 1948
Address: Stream Cottage, Rosemary Lane, Fairlight, Hastings, East Sussex, TN35 4EB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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