BENCHMARK SPORT LIMITED
LONDON MTC RUGBY LTD

Hellopages » Greater London » Camden » WC2H 0JR

Company number 03158825
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address FLITCROFT HOUSE, 114-116 CHARING CROSS ROAD, LONDON, LONDON, WC2H 0JR
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 200 . The most likely internet sites of BENCHMARK SPORT LIMITED are www.benchmarksport.co.uk, and www.benchmark-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchmark Sport Limited is a Private Limited Company. The company registration number is 03158825. Benchmark Sport Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Benchmark Sport Limited is Flitcroft House 114 116 Charing Cross Road London London Wc2h 0jr. . KELLER, Nicholas Frank is a Director of the company. Secretary HOPKINS, Rebecca has been resigned. Secretary KELLER, Deborah Louise has been resigned. Secretary KELLER, Nicholas Frank has been resigned. Secretary PROPPER, Nicholas Charles has been resigned. Secretary WING, Clifford Donald has been resigned. Director MARKS, Jonathan Ian has been resigned. The company operates in "Other sports activities".


Current Directors

Director
KELLER, Nicholas Frank
Appointed Date: 14 February 1996
55 years old

Resigned Directors

Secretary
HOPKINS, Rebecca
Resigned: 15 August 2002
Appointed Date: 27 March 2001
Secretary
KELLER, Deborah Louise
Resigned: 23 January 2013
Appointed Date: 06 February 2005
Secretary
KELLER, Nicholas Frank
Resigned: 06 June 2000
Appointed Date: 14 February 1996
Secretary
PROPPER, Nicholas Charles
Resigned: 05 February 2005
Appointed Date: 15 August 2002
Secretary
WING, Clifford Donald
Resigned: 14 February 1996
Appointed Date: 14 February 1996
Director
MARKS, Jonathan Ian
Resigned: 05 June 2000
Appointed Date: 14 February 1996
62 years old

Persons With Significant Control

Mr Nicholas Frank Keller
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Benchmark Sport Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENCHMARK SPORT LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200
08 Jan 2016
Total exemption full accounts made up to 30 June 2015
15 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 53 more events
05 Aug 1996
Ad 09/07/96--------- £ si 199@1=199 £ ic 1/200
24 Jul 1996
Accounting reference date notified as 30/06
23 Feb 1996
Secretary resigned
23 Feb 1996
New secretary appointed
14 Feb 1996
Incorporation

BENCHMARK SPORT LIMITED Charges

12 December 2006
Debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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