Company number 01094714
Status Active
Incorporation Date 7 February 1973
Company Type Private Limited Company
Address 89 PRIORY RD, LONDON, NW6 3NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Total exemption full accounts made up to 25 September 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption full accounts made up to 25 September 2015. The most likely internet sites of BENFINE LIMITED are www.benfine.co.uk, and www.benfine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Benfine Limited is a Private Limited Company.
The company registration number is 01094714. Benfine Limited has been working since 07 February 1973.
The present status of the company is Active. The registered address of Benfine Limited is 89 Priory Rd London Nw6 3nl. . BELL, Kevin is a Secretary of the company. BELL, Kevin is a Director of the company. DIMITROV, Vladimir is a Director of the company. DWECK, Laura Jane Kimpton is a Director of the company. DWECK, Richard is a Director of the company. PUPKO, Krystyna Izabella is a Director of the company. RAWAL, Hemang is a Director of the company. RAWAL, Jessel Patel is a Director of the company. WOODRUFF, Viviana Roberta is a Director of the company. Secretary CLEMENCE, Phyllis has been resigned. Secretary DAVIES, Alan has been resigned. Secretary FENTON, Edward has been resigned. Secretary MCENTAGART, Meriel has been resigned. Secretary SCHNIEDEN, Vivienne has been resigned. Secretary SMITH, Helen has been resigned. Director CLEMENCE, Phyllis has been resigned. Director DARIK, Adil has been resigned. Director DAS, Tina has been resigned. Director DAVIES, Alan has been resigned. Director DRAKE, Peter has been resigned. Director ETTLINGER, Naomi has been resigned. Director FENTON, Charles Alexander Benedict Sanderson has been resigned. Director GOOCH, Lisa has been resigned. Director KINSLER, John has been resigned. Director MCENTAGART, Meriel has been resigned. Director NEEDLEMAN, Michael Paul has been resigned. Director PFAFF, Steven has been resigned. Director PRITCHARD, David has been resigned. Director PRITCHARD, David has been resigned. Director PRITCHARD, Sally has been resigned. Director SCHNIEDEN, Vivienne has been resigned. Director SMITH, Helen has been resigned. Director STALKER, Alain has been resigned. Director SZASZ, Adam has been resigned. Director SZASZ, Emily has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
DAVIES, Alan
Resigned: 01 January 2001
Appointed Date: 03 September 2000
Secretary
SMITH, Helen
Resigned: 28 July 1995
Appointed Date: 06 May 1994
Director
DARIK, Adil
Resigned: 14 November 2008
Appointed Date: 19 March 2003
67 years old
Director
DAS, Tina
Resigned: 19 September 1998
63 years old
Director
DAVIES, Alan
Resigned: 20 December 2003
Appointed Date: 18 October 1999
54 years old
Director
DRAKE, Peter
Resigned: 25 March 2008
Appointed Date: 20 December 2003
53 years old
Director
GOOCH, Lisa
Resigned: 14 November 2008
Appointed Date: 19 March 2003
64 years old
Director
KINSLER, John
Resigned: 22 June 2001
Appointed Date: 19 September 1998
56 years old
Director
PFAFF, Steven
Resigned: 03 September 2000
Appointed Date: 13 May 1992
56 years old
Director
PRITCHARD, David
Resigned: 09 September 2008
Appointed Date: 03 September 2000
58 years old
Director
PRITCHARD, David
Resigned: 20 October 2001
Appointed Date: 03 September 2000
58 years old
Director
PRITCHARD, Sally
Resigned: 09 September 2008
Appointed Date: 03 September 2000
59 years old
Director
SMITH, Helen
Resigned: 28 July 1995
Appointed Date: 06 May 1994
65 years old
Director
STALKER, Alain
Resigned: 31 March 2008
Appointed Date: 03 September 2000
53 years old
Director
SZASZ, Adam
Resigned: 04 December 2015
Appointed Date: 15 September 2014
38 years old
Director
SZASZ, Emily
Resigned: 04 December 2015
Appointed Date: 15 September 2014
37 years old
BENFINE LIMITED Events
11 May 2017
Total exemption full accounts made up to 25 September 2016
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
09 Jun 2016
Total exemption full accounts made up to 25 September 2015
26 May 2016
Appointment of Mr Vladimir Dimitrov as a director on 25 May 2016
11 Dec 2015
Termination of appointment of Emily Szasz as a director on 4 December 2015
...
... and 101 more events
29 May 1987
Return made up to 31/12/86; full list of members
14 Jun 1986
Full accounts made up to 25 September 1985
08 May 1986
Return made up to 31/12/85; full list of members
18 Sep 1973
Memorandum and Articles of Association
07 Feb 1973
Certificate of incorporation
