Company number 05411616
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address CARDIFF HOUSE 2ND FLOOR, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 2
. The most likely internet sites of BENJAM LIMITED are www.benjam.co.uk, and www.benjam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Benjam Limited is a Private Limited Company.
The company registration number is 05411616. Benjam Limited has been working since 01 April 2005.
The present status of the company is Active. The registered address of Benjam Limited is Cardiff House 2nd Floor Tilling Road London Nw2 1lj. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. KLEIN, Robin Matthew is a Director of the company. Secretary DAVIES, Martin Christopher Owen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENRIKSEN, Troels has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 06 September 2006
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Persons With Significant Control
Mr Robin Matthew Klein
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hanna Klein
Notified on: 30 June 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENJAM LIMITED Events
05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 May 2015
Sub-division of shares on 4 April 2015
...
... and 31 more events
12 Apr 2005
New director appointed
12 Apr 2005
New secretary appointed
06 Apr 2005
Secretary resigned
06 Apr 2005
Director resigned
01 Apr 2005
Incorporation