BENBOW HOUSE RESIDENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 03810959
Status Active
Incorporation Date 21 July 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Appointment of Mr Paul Hook as a director on 1 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BENBOW HOUSE RESIDENTS LIMITED are www.benbowhouseresidents.co.uk, and www.benbow-house-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benbow House Residents Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03810959. Benbow House Residents Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Benbow House Residents Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. CHANTLER, Shireen Maud is a Director of the company. GRUBER, Joerg is a Director of the company. HOOK, Paul is a Director of the company. LEE, Elisabeth Lindsay is a Director of the company. PARKER, Michael is a Director of the company. ROACH, Alan Simon is a Director of the company. ROCHE, Sally Ann is a Director of the company. WHITTAKER, Marie is a Director of the company. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDRIDGE, Christopher William has been resigned. Director BARDEN, Paul Edward has been resigned. Director BATES, Simon has been resigned. Director BEDELL PEARCE, Keith Leonard has been resigned. Director BERKIN, Martyn David Maurice has been resigned. Director FENTON-HERRING, Kevin has been resigned. Director HUMPHREYS, Mark has been resigned. Director KERBEL, Stephen Andrew has been resigned. Director MOREL, Timothy Edly has been resigned. Director O'CONNELL, Alison has been resigned. Director ROOHI, Bejan has been resigned. Director WONG, Wai Shun has been resigned. Director WOODBRIDGE HOUSE NOMINEES LIMITED has been resigned. Director MASONS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 01 June 2004
Director
CHANTLER, Shireen Maud
Appointed Date: 04 July 2005
87 years old
Director
GRUBER, Joerg
Appointed Date: 16 November 2004
65 years old
Director
HOOK, Paul
Appointed Date: 01 July 2016
70 years old
Director
LEE, Elisabeth Lindsay
Appointed Date: 09 May 2013
75 years old
Director
PARKER, Michael
Appointed Date: 01 June 2011
65 years old
Director
ROACH, Alan Simon
Appointed Date: 03 October 2008
75 years old
Director
ROCHE, Sally Ann
Appointed Date: 14 January 2009
69 years old
Director
WHITTAKER, Marie
Appointed Date: 25 May 2006
69 years old

Resigned Directors

Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 20 June 2002
Appointed Date: 21 July 1999
Secretary
PEVEREL OM LIMITED
Resigned: 01 June 2004
Appointed Date: 20 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Director
ALDRIDGE, Christopher William
Resigned: 26 October 2005
Appointed Date: 20 June 2002
77 years old
Director
BARDEN, Paul Edward
Resigned: 09 October 2012
Appointed Date: 09 June 2008
64 years old
Director
BATES, Simon
Resigned: 06 June 2013
Appointed Date: 25 May 2006
65 years old
Director
BEDELL PEARCE, Keith Leonard
Resigned: 31 October 2012
Appointed Date: 18 August 2003
79 years old
Director
BERKIN, Martyn David Maurice
Resigned: 24 March 2003
Appointed Date: 05 March 2002
83 years old
Director
FENTON-HERRING, Kevin
Resigned: 12 June 2008
Appointed Date: 26 November 2007
56 years old
Director
HUMPHREYS, Mark
Resigned: 08 September 2008
Appointed Date: 25 May 2006
56 years old
Director
KERBEL, Stephen Andrew
Resigned: 08 October 2008
Appointed Date: 05 August 2002
75 years old
Director
MOREL, Timothy Edly
Resigned: 13 September 2007
Appointed Date: 01 September 2003
64 years old
Director
O'CONNELL, Alison
Resigned: 25 May 2006
Appointed Date: 02 July 2003
62 years old
Director
ROOHI, Bejan
Resigned: 29 August 2007
Appointed Date: 20 June 2002
64 years old
Director
WONG, Wai Shun
Resigned: 09 October 2012
Appointed Date: 02 July 2003
59 years old
Director
WOODBRIDGE HOUSE NOMINEES LIMITED
Resigned: 20 June 2002
Appointed Date: 21 July 1999
Director
MASONS NOMINEES LIMITED
Resigned: 20 June 2002
Appointed Date: 21 July 1999

BENBOW HOUSE RESIDENTS LIMITED Events

18 Aug 2016
Confirmation statement made on 21 July 2016 with updates
14 Jul 2016
Appointment of Mr Paul Hook as a director on 1 July 2016
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 21 July 2015 no member list
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
29 Mar 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 2000
Annual return made up to 21/07/00
25 Jul 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Jul 1999
Secretary resigned
21 Jul 1999
Incorporation

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