BENA LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4XS

Company number 03868542
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 291 GREEN LANES, LONDON, ENGLAND, N13 4XS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 October 2016 with updates; Registered office address changed from 1st Floor,5/15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016. The most likely internet sites of BENA LIMITED are www.bena.co.uk, and www.bena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Bena Limited is a Private Limited Company. The company registration number is 03868542. Bena Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Bena Limited is 291 Green Lanes London England N13 4xs. . OZSOYKAL, Murat is a Secretary of the company. OZSOYKAL, Chigdem is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
OZSOYKAL, Murat
Appointed Date: 01 November 1999
Director
OZSOYKAL, Chigdem
Appointed Date: 01 November 1999
56 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 November 1999
Appointed Date: 29 October 1999
Nominee Director
BUYVIEW LTD
Resigned: 01 November 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr Murat Ozsoyal
Notified on: 27 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Chigdem Ozsoykal
Notified on: 27 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENA LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
15 May 2016
Registered office address changed from 1st Floor,5/15 Cromer Street London WC1H 8LS to 291 Green Lanes London N13 4XS on 15 May 2016
09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
...
... and 39 more events
18 Jan 2000
New director appointed
18 Jan 2000
Director resigned
18 Jan 2000
Registered office changed on 18/01/00 from: first floor offices 8-10 stamford hill, london N16 6XZ
18 Jan 2000
Secretary resigned
29 Oct 1999
Incorporation
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BENA LIMITED Charges

19 November 2004
Legal charge
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shop 14, flat 30, garage 5 & land to rear of shop 16 martin…
9 November 2004
Debenture
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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