2 BENSON ROAD LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 4LQ

Company number 06257254
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address 2 BENSON ROAD, CROYDON, SURREY, CR0 4LQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Balvin Alexander Pearce as a director on 30 March 2016. The most likely internet sites of 2 BENSON ROAD LIMITED are www.2bensonroad.co.uk, and www.2-benson-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. 2 Benson Road Limited is a Private Limited Company. The company registration number is 06257254. 2 Benson Road Limited has been working since 23 May 2007. The present status of the company is Active. The registered address of 2 Benson Road Limited is 2 Benson Road Croydon Surrey Cr0 4lq. . CIESIELSKA, Renata Katarzyna is a Secretary of the company. CIESIELSKA, Renata Katarzyna is a Director of the company. O'BRIEN, Jason Martin is a Director of the company. Secretary PEARCE, Balvin Alexander has been resigned. Secretary WONG, Ann has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director MARSHALL, Joseph has been resigned. Director MEARS, Abbie has been resigned. Director PEARCE, Balvin Alexander has been resigned. Director WILLIAMS, Robert George has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CIESIELSKA, Renata Katarzyna
Appointed Date: 30 March 2016
Director
CIESIELSKA, Renata Katarzyna
Appointed Date: 13 November 2013
51 years old
Director
O'BRIEN, Jason Martin
Appointed Date: 08 September 2007
55 years old

Resigned Directors

Secretary
PEARCE, Balvin Alexander
Resigned: 30 March 2016
Appointed Date: 08 September 2007
Secretary
WONG, Ann
Resigned: 08 September 2007
Appointed Date: 24 May 2007
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 24 May 2007
Appointed Date: 23 May 2007
Director
MARSHALL, Joseph
Resigned: 05 June 2010
Appointed Date: 08 September 2007
50 years old
Director
MEARS, Abbie
Resigned: 13 November 2013
Appointed Date: 06 June 2010
41 years old
Director
PEARCE, Balvin Alexander
Resigned: 30 March 2016
Appointed Date: 08 September 2007
51 years old
Director
WILLIAMS, Robert George
Resigned: 08 September 2007
Appointed Date: 24 May 2007
77 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 24 May 2007
Appointed Date: 23 May 2007

Persons With Significant Control

Ms Renata Katarzyna Ciesielska
Notified on: 5 May 2016
51 years old
Nature of control: Right to appoint and remove directors

2 BENSON ROAD LIMITED Events

07 Oct 2016
Confirmation statement made on 4 August 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 May 2016
05 May 2016
Termination of appointment of Balvin Alexander Pearce as a director on 30 March 2016
05 May 2016
Appointment of Ms Renata Katarzyna Ciesielska as a director
05 May 2016
Termination of appointment of Balvin Alexander Pearce as a director on 30 March 2016
...
... and 33 more events
07 Jun 2007
Director resigned
07 Jun 2007
Registered office changed on 07/06/07 from: 2A benson road croydon CR0 4LQ
07 Jun 2007
New secretary appointed
07 Jun 2007
New director appointed
23 May 2007
Incorporation

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