BENFIELD ASSOCIATES LIMITED
LONDON

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Company number 04406487
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of BENFIELD ASSOCIATES LIMITED are www.benfieldassociates.co.uk, and www.benfield-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Benfield Associates Limited is a Private Limited Company. The company registration number is 04406487. Benfield Associates Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Benfield Associates Limited is Summit House 170 Finchley Road London Nw3 6bp. . COLLINS, Linda Elizabeth is a Secretary of the company. BENFIELD, John Raymond is a Director of the company. Secretary BENFIELD, Edna Joyce has been resigned. Secretary BENFIELD, Sharon Diane has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 13 January 2014

Director
BENFIELD, John Raymond
Appointed Date: 28 March 2002
69 years old

Resigned Directors

Secretary
BENFIELD, Edna Joyce
Resigned: 31 October 2010
Appointed Date: 28 March 2002

Secretary
BENFIELD, Sharon Diane
Resigned: 13 January 2014
Appointed Date: 31 October 2010

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 March 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Mr John Raymond Benfield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BENFIELD ASSOCIATES LIMITED Events

05 May 2017
Confirmation statement made on 28 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

...
... and 32 more events
05 Apr 2003
Return made up to 28/03/03; full list of members
  • 363(288) ‐ Director's particulars changed

03 May 2002
Accounting reference date extended from 31/03/03 to 30/04/03
03 May 2002
Ad 28/03/02--------- £ si 99@1=99 £ ic 1/100
10 Apr 2002
Secretary resigned
28 Mar 2002
Incorporation