BENIDORM-ITERA HOLDINGS LTD
LONDON BENITERA HOLDINGS LIMITED SIMROSE HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4N 6NP
Company number 04288282
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address 60 CANNON STREET, LONDON, ENGLAND, EC4N 6NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Maurice Roy Saunders as a director on 28 April 2017; Termination of appointment of Giselle Lucienne Elizabeth Jane Peters as a director on 28 April 2017; Termination of appointment of Ifscd Limited as a director on 28 April 2017. The most likely internet sites of BENIDORM-ITERA HOLDINGS LTD are www.benidormiteraholdings.co.uk, and www.benidorm-itera-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benidorm Itera Holdings Ltd is a Private Limited Company. The company registration number is 04288282. Benidorm Itera Holdings Ltd has been working since 17 September 2001. The present status of the company is Active. The registered address of Benidorm Itera Holdings Ltd is 60 Cannon Street London England Ec4n 6np. . JUHNO, Nikita is a Director of the company. Secretary KOEGLER, Steven has been resigned. Secretary IFS SECRETARIES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DEAN, Miles Quentin has been resigned. Director PETERS, Giselle Lucienne Elizabeth Jane has been resigned. Director PETERS, Giselle has been resigned. Director SAUNDERS, Maurice Roy has been resigned. Director IFSCD LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JUHNO, Nikita
Appointed Date: 28 April 2017
49 years old

Resigned Directors

Secretary
KOEGLER, Steven
Resigned: 25 April 2007
Appointed Date: 07 November 2001
Secretary
IFS SECRETARIES LIMITED
Resigned: 28 April 2017
Appointed Date: 17 September 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001
Director
DEAN, Miles Quentin
Resigned: 04 October 2002
Appointed Date: 17 September 2001
54 years old
Director
PETERS, Giselle Lucienne Elizabeth Jane
Resigned: 28 April 2017
Appointed Date: 08 October 2009
68 years old
Director
PETERS, Giselle
Resigned: 04 October 2002
Appointed Date: 17 September 2001
68 years old
Director
SAUNDERS, Maurice Roy
Resigned: 28 April 2017
Appointed Date: 08 October 2009
80 years old
Director
IFSCD LIMITED
Resigned: 28 April 2017
Appointed Date: 04 October 2002
Nominee Director
JPCORD LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001

BENIDORM-ITERA HOLDINGS LTD Events

28 Apr 2017
Termination of appointment of Maurice Roy Saunders as a director on 28 April 2017
28 Apr 2017
Termination of appointment of Giselle Lucienne Elizabeth Jane Peters as a director on 28 April 2017
28 Apr 2017
Termination of appointment of Ifscd Limited as a director on 28 April 2017
28 Apr 2017
Termination of appointment of Ifs Secretaries Limited as a secretary on 28 April 2017
28 Apr 2017
Registered office address changed from C/O Ifs 7-10 Chandos Street London W1G 9DQ England to 60 Cannon Street London EC4N 6NP on 28 April 2017
...
... and 57 more events
05 Oct 2001
Company name changed simrose holdings LIMITED\certificate issued on 05/10/01
28 Sep 2001
Director resigned
21 Sep 2001
Registered office changed on 21/09/01 from: suite 17 city business centre lower road london SE16 2XB
21 Sep 2001
Secretary resigned
17 Sep 2001
Incorporation

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