Company number 07374833
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 1
. The most likely internet sites of BENGUELA CONSULTING LTD are www.benguelaconsulting.co.uk, and www.benguela-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benguela Consulting Ltd is a Private Limited Company.
The company registration number is 07374833. Benguela Consulting Ltd has been working since 14 September 2010.
The present status of the company is Active. The registered address of Benguela Consulting Ltd is 80 83 Long Lane London Ec1a 9et. . THOMAS, Lynette is a Secretary of the company. WHELAN, Joanne is a Director of the company. WHELAN, Timothy is a Director of the company. Director THOMAS, Lynette has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Director
THOMAS, Lynette
Resigned: 01 February 2011
Appointed Date: 14 September 2010
73 years old
Persons With Significant Control
Ms Joanne Whelan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENGUELA CONSULTING LTD Events
04 Oct 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Sep 2015
Registered office address changed from 42 Copperfield Street London England SE1 0DY to 80-83 Long Lane London EC1A 9ET on 30 September 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
15 Feb 2011
Appointment of Mrs Lynette Thomas as a secretary
15 Feb 2011
Termination of appointment of Lynette Thomas as a director
12 Jan 2011
Appointment of Mr Timothy Whelan as a director
12 Jan 2011
Appointment of Mrs Joanne Whelan as a director
14 Sep 2010
Incorporation