BENSON SQUARE LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 2UB

Company number 06144869
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 104 CHURCH ROAD, LONDON, SE19 2UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Toby Gledhill Bsc(Hons), Msc, Mrics, Mciob as a secretary on 1 October 2016. The most likely internet sites of BENSON SQUARE LIMITED are www.bensonsquare.co.uk, and www.benson-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 5.1 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benson Square Limited is a Private Limited Company. The company registration number is 06144869. Benson Square Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Benson Square Limited is 104 Church Road London Se19 2ub. The cash in hand is £1k. It is £0k against last year. . GLEDHILL BSC(HONS), MSC, MRICS, MCIOB, Toby is a Secretary of the company. GLEDHILL, Rupert Edward is a Director of the company. Secretary LONDON PROPERTY GROUP LTD has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. Director LONDON PROPERTY INVESTMENT LIMITED has been resigned. The company operates in "Dormant Company".


benson square Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GLEDHILL BSC(HONS), MSC, MRICS, MCIOB, Toby
Appointed Date: 01 October 2016
Director
GLEDHILL, Rupert Edward
Appointed Date: 03 December 2013
56 years old

Resigned Directors

Secretary
LONDON PROPERTY GROUP LTD
Resigned: 08 January 2013
Appointed Date: 07 March 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Director
LONDON PROPERTY INVESTMENT LIMITED
Resigned: 03 December 2013
Appointed Date: 07 March 2007

Persons With Significant Control

London Light Limited
Notified on: 7 March 2017
Nature of control: Ownership of shares – 75% or more

BENSON SQUARE LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 31 March 2017
19 Apr 2017
Confirmation statement made on 7 March 2017 with updates
01 Oct 2016
Appointment of Mr Toby Gledhill Bsc(Hons), Msc, Mrics, Mciob as a secretary on 1 October 2016
11 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
11 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 25 more events
19 Oct 2007
New secretary appointed
02 May 2007
Registered office changed on 02/05/07 from: 325 underhill road east dulwich london SE22 9EA
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
07 Mar 2007
Incorporation

BENSON SQUARE LIMITED Charges

19 May 2008
Mortgage
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property k/a gff 5 aliwal road, london by way of…

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