BENTINCK SECURITIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 05045361
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of BENTINCK SECURITIES LIMITED are www.bentincksecurities.co.uk, and www.bentinck-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentinck Securities Limited is a Private Limited Company. The company registration number is 05045361. Bentinck Securities Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Bentinck Securities Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . ABRAHAM, Andrea Elizabeth is a Secretary of the company. ABRAHAM, Ashley Richard is a Director of the company. Secretary ABRAHAM, Ashley Timothy has been resigned. Secretary ABRAHAM, Timothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABRAHAM, Andrea Elizabeth
Appointed Date: 02 June 2015
Director
ABRAHAM, Ashley Richard
Appointed Date: 16 February 2004
80 years old

Resigned Directors

Secretary
ABRAHAM, Ashley Timothy
Resigned: 02 June 2015
Appointed Date: 16 February 2004
Secretary
ABRAHAM, Timothy
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mrs Andrea Elizabeth Abraham
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BENTINCK SECURITIES LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Appointment of Mrs Andrea Elizabeth Abraham as a secretary on 2 June 2015
...
... and 28 more events
27 May 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
05 Mar 2004
New secretary appointed
05 Mar 2004
New director appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Incorporation

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