BENTINCK PORTFOLIO SERVICES LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 7LT

Company number 03061520
Status Active
Incorporation Date 25 May 1995
Company Type Private Limited Company
Address 46 HUMBER ROAD, LONDON, SE3 7LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 3 . The most likely internet sites of BENTINCK PORTFOLIO SERVICES LIMITED are www.bentinckportfolioservices.co.uk, and www.bentinck-portfolio-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Bentinck Portfolio Services Limited is a Private Limited Company. The company registration number is 03061520. Bentinck Portfolio Services Limited has been working since 25 May 1995. The present status of the company is Active. The registered address of Bentinck Portfolio Services Limited is 46 Humber Road London Se3 7lt. . MOUAWAD, Mantoura is a Secretary of the company. MOUAWAD, Mantoura is a Director of the company. MOUAWAD, Sarkis is a Director of the company. NORTH, Graham Edward Westbury is a Director of the company. Secretary WHITE, Jonathan Peter Reginald has been resigned. Secretary BYW NOMINEES LIMITED has been resigned. Director NORTH, Graham Edward Westbury has been resigned. Director WESTON, Michael Anthony has been resigned. Director WHITE, Jonathan Peter Reginald has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MOUAWAD, Mantoura
Appointed Date: 15 April 1998
Director
MOUAWAD, Mantoura
Appointed Date: 15 April 1998
71 years old
Director
MOUAWAD, Sarkis
Appointed Date: 10 January 1996
81 years old
Director
NORTH, Graham Edward Westbury
Appointed Date: 01 May 2013
73 years old

Resigned Directors

Secretary
WHITE, Jonathan Peter Reginald
Resigned: 15 April 1998
Appointed Date: 10 January 1996
Secretary
BYW NOMINEES LIMITED
Resigned: 12 January 1996
Appointed Date: 25 May 1995
Director
NORTH, Graham Edward Westbury
Resigned: 12 January 1996
Appointed Date: 11 January 1996
73 years old
Director
WESTON, Michael Anthony
Resigned: 12 January 1996
Appointed Date: 25 May 1995
77 years old
Director
WHITE, Jonathan Peter Reginald
Resigned: 15 April 1998
Appointed Date: 10 January 1996
68 years old

Persons With Significant Control

Mr Graham Edward Westbury North
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTINCK PORTFOLIO SERVICES LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 3
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
20 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 3
...
... and 53 more events
12 Feb 1996
Director resigned
16 Jan 1996
New director appointed
03 Nov 1995
Memorandum and Articles of Association
02 Nov 1995
Company name changed byw 11 LIMITED\certificate issued on 03/11/95
25 May 1995
Incorporation

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