BEN. M INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6ND

Company number 07959323
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, UNITED KINGDOM, N1 6ND
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Second filing of AR01 previously delivered to Companies House made up to 21 February 2016. The most likely internet sites of BEN. M INVESTMENTS LIMITED are www.benminvestments.co.uk, and www.ben-m-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 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.Ben M Investments Limited is a Private Limited Company. The company registration number is 07959323. Ben M Investments Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Ben M Investments Limited is 115b Drysdale Street Hoxton London United Kingdom N1 6nd. . GREENBERG, Melanie is a Director of the company. Director GREENBERG, Hirsch has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GREENBERG, Melanie
Appointed Date: 21 February 2012
57 years old

Resigned Directors

Director
GREENBERG, Hirsch
Resigned: 01 April 2015
Appointed Date: 21 February 2012
59 years old

Persons With Significant Control

Mrs Melanie Greenberg
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BEN. M INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 May 2016
Second filing of AR01 previously delivered to Companies House made up to 21 February 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 21/02/2016.

10 Dec 2015
Termination of appointment of Hirsch Greenberg as a director on 1 April 2015
...
... and 6 more events
28 Nov 2014
Accounts for a dormant company made up to 28 February 2014
07 Mar 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2

26 Nov 2013
Total exemption small company accounts made up to 28 February 2013
28 Mar 2013
Annual return made up to 21 February 2013 with full list of shareholders
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEN. M INVESTMENTS LIMITED Charges

1 June 2015
Charge code 0795 9323 0003
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 100 clitterhouse crescent…
1 June 2015
Charge code 0795 9323 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as 31 broad common estate…
10 March 2015
Charge code 0795 9323 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…