Company number 03935107
Status Liquidation
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are INSOLVENCY:annual progress report for period up to 11/03/2016; Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015; INSOLVENCY:progress report. The most likely internet sites of BENTON PROPERTY (PARK LANE) LIMITED are www.bentonpropertyparklane.co.uk, and www.benton-property-park-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benton Property Park Lane Limited is a Private Limited Company.
The company registration number is 03935107. Benton Property Park Lane Limited has been working since 28 February 2000.
The present status of the company is Liquidation. The registered address of Benton Property Park Lane Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . KELLY, Sean Patrick is a Secretary of the company. KELLY, Sean Patrick is a Director of the company. KELLY, Veronne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCGINLEY, Patrick Joseph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 2000
Appointed Date: 28 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 March 2000
Appointed Date: 28 February 2000
BENTON PROPERTY (PARK LANE) LIMITED Events
23 May 2016
INSOLVENCY:annual progress report for period up to 11/03/2016
11 Nov 2015
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015
19 May 2015
INSOLVENCY:progress report
19 May 2014
Insolvency:progress report
10 Apr 2013
Registered office address changed from St John's House 5 South Parade Oxford Oxfordshire OX2 7JL on 10 April 2013
...
... and 40 more events
24 Mar 2000
New secretary appointed
24 Mar 2000
New director appointed
16 Mar 2000
Company name changed cortonhall LIMITED\certificate issued on 17/03/00
16 Mar 2000
Registered office changed on 16/03/00 from: 6-8 underwood street london N1 7JQ
28 Feb 2000
Incorporation
14 April 2000
Legal charge
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: The l/h property k/a 131 and 132 park lane and 21 and 22…
14 April 2000
Debenture
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
21 March 2000
Deed of charge by way of an assignment
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Legal and beneficial interest of the company under the…