Company number 06331033
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 56 HEATH STREET, LONDON, NW3 1DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BENHAMS PRIVATE FINANCE LTD are www.benhamsprivatefinance.co.uk, and www.benhams-private-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Benhams Private Finance Ltd is a Private Limited Company.
The company registration number is 06331033. Benhams Private Finance Ltd has been working since 01 August 2007.
The present status of the company is Active. The registered address of Benhams Private Finance Ltd is 56 Heath Street London Nw3 1dl. . BENHAMS LTD is a Secretary of the company. HUGHES, Jonathan Scott is a Director of the company. MORTON, James Edward is a Director of the company. BENHAMS LTD is a Director of the company. Director CHAPELGATE ASSOCIATES has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
BENHAMS LTD
Appointed Date: 01 August 2007
Director
BENHAMS LTD
Appointed Date: 01 August 2007
Resigned Directors
Persons With Significant Control
Mr James Edward Morton
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
BENHAMS PRIVATE FINANCE LTD Events
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
07 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 16 more events
16 Jul 2009
Return made up to 01/08/08; full list of members
01 Aug 2008
Director and secretary's change of particulars / benhams LTD / 17/06/2008
01 Aug 2008
Director and secretary's change of particulars / benham LTD / 17/06/2008
01 Aug 2008
Appointment terminated director chapelgate associates
01 Aug 2007
Incorporation