BENEFICIAL BUSINESS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 04340959
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of BENEFICIAL BUSINESS LIMITED are www.beneficialbusiness.co.uk, and www.beneficial-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beneficial Business Limited is a Private Limited Company. The company registration number is 04340959. Beneficial Business Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Beneficial Business Limited is 16 Great Queen Street Covent Garden London London Wc2b 5ah. . LAPSA, Elizabeth is a Secretary of the company. LAPSA, Christopher Mark is a Director of the company. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAPSA, Elizabeth
Appointed Date: 22 September 2006
Director
LAPSA, Christopher Mark
Appointed Date: 18 December 2001
62 years old

Resigned Directors

Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 13 February 2002
Appointed Date: 18 December 2001
Secretary
OLSWANG COSEC LIMITED
Resigned: 22 September 2006
Appointed Date: 13 February 2002
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 17 December 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Mr Chris Lapsa
Notified on: 18 December 2016
62 years old
Nature of control: Has significant influence or control

BENEFICIAL BUSINESS LIMITED Events

01 Jan 2017
Confirmation statement made on 18 December 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 49 more events
15 Jan 2002
Registered office changed on 15/01/02 from: harvester house, 37 peter street manchester greater manchester M2 5GB
11 Jan 2002
New director appointed
11 Jan 2002
Director resigned
11 Jan 2002
Registered office changed on 11/01/02 from: 12 york place leeds LS1 2DS
17 Dec 2001
Incorporation

BENEFICIAL BUSINESS LIMITED Charges

27 March 2002
Mortgage debenture
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a units 1 & 2 tarvin road, chester t/no…

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