Company number 08244260
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 24 HOLBORN VIADUCT, INTERNATIONAL HOUSE, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mr Stoil Emilov Ivanov on 15 March 2016; Registered office address changed from C/O Wg Chartered Accountants 3 Fairview Road Cheltenham Gloucestershire GL52 2EX to 24 Holborn Viaduct International House London EC1A 2BN on 6 June 2016. The most likely internet sites of MASTER BENCHMARK PROPERTIES LIMITED are www.masterbenchmarkproperties.co.uk, and www.master-benchmark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 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.Master Benchmark Properties Limited is a Private Limited Company.
The company registration number is 08244260. Master Benchmark Properties Limited has been working since 08 October 2012.
The present status of the company is Active. The registered address of Master Benchmark Properties Limited is 24 Holborn Viaduct International House London England Ec1a 2bn. . IVANOV, Stoil Emilov is a Director of the company. The company operates in "Other holiday and other collective accommodation".
Current Directors
Persons With Significant Control
Mr Stoil Emilov Ivanov
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Emil Stoilov Ivanov
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASTER BENCHMARK PROPERTIES LIMITED Events
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
06 Jun 2016
Director's details changed for Mr Stoil Emilov Ivanov on 15 March 2016
06 Jun 2016
Registered office address changed from C/O Wg Chartered Accountants 3 Fairview Road Cheltenham Gloucestershire GL52 2EX to 24 Holborn Viaduct International House London EC1A 2BN on 6 June 2016
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 2 more events
10 Oct 2014
Director's details changed for Mr Stoil Emilov Ivanov on 10 October 2014
26 Sep 2014
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to C/O Wg Chartered Accountants 3 Fairview Road Cheltenham Gloucestershire GL52 2EX on 26 September 2014
27 Mar 2014
Accounts for a dormant company made up to 31 October 2013
09 Oct 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
08 Oct 2012
Incorporation