BENMORE DEVELOPMENTS LIMITED
LONDON

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Company number 04845319
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Frank Scanlon on 25 November 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of BENMORE DEVELOPMENTS LIMITED are www.benmoredevelopments.co.uk, and www.benmore-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Benmore Developments Limited is a Private Limited Company. The company registration number is 04845319. Benmore Developments Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Benmore Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. SCANLON, Frank is a Director of the company. STOCKWELL, Fiona Alison is a Director of the company. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TEWKESBURY, Grant has been resigned. Director TOWNS, Martin Alexander has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
DANIELS, Stephen Richards
Appointed Date: 20 November 2009
44 years old
Director
SCANLON, Frank
Appointed Date: 21 July 2015
82 years old
Director
STOCKWELL, Fiona Alison
Appointed Date: 12 September 2011
63 years old

Resigned Directors

Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 25 July 2003
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2004
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Director
FURLONG, Gwynne Patrick
Resigned: 05 September 2008
Appointed Date: 18 August 2006
77 years old
Director
HEWITT, Peter Lionel Raleigh
Resigned: 12 September 2011
Appointed Date: 25 July 2003
72 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 14 July 2014
Appointed Date: 25 July 2003
83 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 31 January 2006
55 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 25 July 2003
62 years old
Director
TEWKESBURY, Grant
Resigned: 31 January 2006
Appointed Date: 19 April 2004
57 years old
Director
TOWNS, Martin Alexander
Resigned: 20 November 2009
Appointed Date: 05 September 2008
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

BENMORE DEVELOPMENTS LIMITED Events

07 Dec 2016
Director's details changed for Frank Scanlon on 25 November 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 141,250
22 Jul 2015
Appointment of Frank Scanlon as a director on 21 July 2015
...
... and 69 more events
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
29 Jul 2003
New secretary appointed
29 Jul 2003
New director appointed
25 Jul 2003
Incorporation

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