BEN MIRKIN LIMITED
BRENT CROSS GARDENS

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Company number 01272797
Status Active
Incorporation Date 12 August 1976
Company Type Private Limited Company
Address UNIT V2, BRENT CROSS SHOPPING CENTRE, BRENT CROSS GARDENS, HENDON LONDON, NW4 3FG
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of BEN MIRKIN LIMITED are www.benmirkin.co.uk, and www.ben-mirkin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Ben Mirkin Limited is a Private Limited Company. The company registration number is 01272797. Ben Mirkin Limited has been working since 12 August 1976. The present status of the company is Active. The registered address of Ben Mirkin Limited is Unit V2 Brent Cross Shopping Centre Brent Cross Gardens Hendon London Nw4 3fg. . FENTON, Kenneth John is a Secretary of the company. CHANES, Rodney is a Director of the company. Secretary CHANES, Amanda Sara has been resigned. Secretary MIRKIN, Shirley has been resigned. Director MIRKIN, Bennie has been resigned. Director MIRKIN, Shirley has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
FENTON, Kenneth John
Appointed Date: 01 December 2004
Director
CHANES, Rodney
Appointed Date: 05 December 1995
64 years old

Resigned Directors

Secretary
CHANES, Amanda Sara
Resigned: 01 December 2004
Appointed Date: 05 December 1995
Secretary
MIRKIN, Shirley
Resigned: 05 December 1995
Director
MIRKIN, Bennie
Resigned: 05 December 1995
87 years old
Director
MIRKIN, Shirley
Resigned: 11 December 1995
86 years old

Persons With Significant Control

Mr Rodney Chanes
Notified on: 1 December 2016
64 years old
Nature of control: Has significant influence or control

BEN MIRKIN LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 79 more events
24 May 1988
Accounts made up to 30 November 1985
14 Feb 1987
Return made up to 31/12/86; full list of members
29 Aug 1986
Full accounts made up to 30 November 1983
29 Aug 1986
Return made up to 31/12/85; full list of members
20 Jun 1986
Full accounts made up to 30 November 1984

BEN MIRKIN LIMITED Charges

19 August 1980
Legal charge
Delivered: 2 September 1980
Status: Satisfied on 13 December 1995
Persons entitled: Barclays Bank LTD
Description: L/H unit A1 (V2) brent cross shopping centre. Hendon NW4…

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