BESIMANTOV LIMITED

Hellopages » Greater London » Barnet » NW4 2PH

Company number 04096422
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 17 ELM CLOSE, LONDON, NW4 2PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of BESIMANTOV LIMITED are www.besimantov.co.uk, and www.besimantov.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Besimantov Limited is a Private Limited Company. The company registration number is 04096422. Besimantov Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Besimantov Limited is 17 Elm Close London Nw4 2ph. The company`s financial liabilities are £16.96k. It is £-15.42k against last year. The cash in hand is £18.24k. It is £-15.04k against last year. And the total assets are £18.94k, which is £-14.99k against last year. BENOSIGLIO, Anthony Ivor is a Director of the company. BENOSIGLIO, Irene is a Director of the company. Secretary BENOSIGLIO, Adrian Howard has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director BENOSIGLIO, Adrian Howard has been resigned. Director BENOSIGLIO, Lisa Vanessa has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


besimantov Key Finiance

LIABILITIES £16.96k
-48%
CASH £18.24k
-46%
TOTAL ASSETS £18.94k
-45%
All Financial Figures

Current Directors

Director
BENOSIGLIO, Anthony Ivor
Appointed Date: 30 October 2000
64 years old

Director
BENOSIGLIO, Irene
Appointed Date: 18 August 2014
93 years old

Resigned Directors

Secretary
BENOSIGLIO, Adrian Howard
Resigned: 14 October 2014
Appointed Date: 30 October 2000

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 30 October 2000
Appointed Date: 25 October 2000

Director
BENOSIGLIO, Adrian Howard
Resigned: 30 November 2000
Appointed Date: 30 October 2000
59 years old

Director
BENOSIGLIO, Lisa Vanessa
Resigned: 30 November 2000
Appointed Date: 31 October 2000
55 years old

Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 30 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mr Anthony Ivor Benosiglio
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BESIMANTOV LIMITED Events

10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1

29 May 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1

...
... and 41 more events
09 Nov 2000
Director resigned
09 Nov 2000
Secretary resigned
09 Nov 2000
New secretary appointed;new director appointed
09 Nov 2000
New director appointed
25 Oct 2000
Incorporation

BESIMANTOV LIMITED Charges

15 June 2001
Legal charge
Delivered: 18 June 2001
Status: Outstanding
Persons entitled: Kent Reliance Building Society
Description: 14 maria st,darwen lancashire BB3 2JN.
12 April 2001
Legal charge
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Kent Reliance Building Society
Description: The leasehold property known as 185 mornington road…