BENCHBASE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02020902
Status Active
Incorporation Date 19 May 1986
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 3 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BENCHBASE LIMITED are www.benchbase.co.uk, and www.benchbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchbase Limited is a Private Limited Company. The company registration number is 02020902. Benchbase Limited has been working since 19 May 1986. The present status of the company is Active. The registered address of Benchbase Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . MCNAMARA, Paul William is a Secretary of the company. JOSEPH, Anne Janette is a Director of the company. KANG, Rajinder Singh, Dr is a Director of the company. MCNAMARA, Paul William is a Director of the company. Secretary AVERY, Lynn Dorothy has been resigned. Secretary DUDU, Felicia has been resigned. Secretary FOGGO, Vanessa Mary has been resigned. Secretary HUTCHEON, Jane has been resigned. Secretary MULLEY, Jonathan Hugh has been resigned. Secretary OHANA COLE, Michal has been resigned. Secretary SHUCKBURGH, Aniela Devi has been resigned. Secretary SIBSON, Daniel Thomas has been resigned. Director ANDERSON, Michael Jon has been resigned. Director AVERY, Lynn Dorothy has been resigned. Director COLE, David has been resigned. Director DUDU, Felicia has been resigned. Director FAULL, Ashley Clive has been resigned. Director FOGGO, Vanessa Mary has been resigned. Director GRANT, Philip has been resigned. Director HUTCHEON, Andrew Mark has been resigned. Director MULLEY, Jonathan Hugh has been resigned. Director OHANA COLE, Michal has been resigned. Director SHUCKBURGH, Aniela Devi has been resigned. Director SIBSON, Daniel Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCNAMARA, Paul William
Appointed Date: 27 July 2009
Director
JOSEPH, Anne Janette
Appointed Date: 27 July 2009
72 years old
Director
KANG, Rajinder Singh, Dr
Appointed Date: 16 November 2007
53 years old
Director
MCNAMARA, Paul William
Appointed Date: 14 November 2008
53 years old

Resigned Directors

Secretary
AVERY, Lynn Dorothy
Resigned: 18 August 1992
Secretary
DUDU, Felicia
Resigned: 14 April 1997
Appointed Date: 18 August 1992
Secretary
FOGGO, Vanessa Mary
Resigned: 26 September 2006
Appointed Date: 13 July 2004
Secretary
HUTCHEON, Jane
Resigned: 30 November 1998
Appointed Date: 14 April 1997
Secretary
MULLEY, Jonathan Hugh
Resigned: 13 July 2004
Appointed Date: 30 November 1998
Secretary
OHANA COLE, Michal
Resigned: 14 November 2008
Appointed Date: 01 September 2006
Secretary
SHUCKBURGH, Aniela Devi
Resigned: 27 July 2009
Appointed Date: 14 November 2008
Secretary
SIBSON, Daniel Thomas
Resigned: 30 November 1998
Appointed Date: 30 November 1998
Director
ANDERSON, Michael Jon
Resigned: 02 September 1992
66 years old
Director
AVERY, Lynn Dorothy
Resigned: 18 August 1992
76 years old
Director
COLE, David
Resigned: 01 September 2006
Appointed Date: 09 June 2000
62 years old
Director
DUDU, Felicia
Resigned: 12 January 2001
68 years old
Director
FAULL, Ashley Clive
Resigned: 28 August 1998
Appointed Date: 02 September 1992
59 years old
Director
FOGGO, Vanessa Mary
Resigned: 26 September 2006
Appointed Date: 20 May 2002
48 years old
Director
GRANT, Philip
Resigned: 09 February 1994
Appointed Date: 18 August 1992
76 years old
Director
HUTCHEON, Andrew Mark
Resigned: 30 November 1998
Appointed Date: 09 February 1994
65 years old
Director
MULLEY, Jonathan Hugh
Resigned: 13 July 2004
Appointed Date: 30 November 1998
60 years old
Director
OHANA COLE, Michal
Resigned: 14 November 2008
Appointed Date: 01 September 2006
51 years old
Director
SHUCKBURGH, Aniela Devi
Resigned: 27 July 2009
Appointed Date: 26 September 2006
50 years old
Director
SIBSON, Daniel Thomas
Resigned: 09 June 2000
Appointed Date: 28 August 1998
54 years old

BENCHBASE LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3
24 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 117 more events
20 Aug 1987
Full accounts made up to 31 March 1987
17 Aug 1987
Return made up to 15/06/87; full list of members
21 Nov 1986
Gazettable document
25 Sep 1986
Registered office changed on 25/09/86 from: icc house 110 whitchurch road cardiff CF4 3LY
25 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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