BENOKI LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 07461035
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mrs Gemma Radford as a director on 7 March 2017; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BENOKI LIMITED are www.benoki.co.uk, and www.benoki.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 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.Benoki Limited is a Private Limited Company. The company registration number is 07461035. Benoki Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Benoki Limited is 86 90 Paul Street London Ec2a 4ne. . HISCUTT, Benjamin Stanley is a Director of the company. RADFORD, Ben James is a Director of the company. RADFORD, Gemma is a Director of the company. Secretary WATKINS, Daniel Joseph has been resigned. Director RADFORD, Gemma has been resigned. Director WATKINS, Daniel Joseph has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HISCUTT, Benjamin Stanley
Appointed Date: 18 February 2013
47 years old
Director
RADFORD, Ben James
Appointed Date: 24 June 2013
49 years old
Director
RADFORD, Gemma
Appointed Date: 07 March 2017
45 years old

Resigned Directors

Secretary
WATKINS, Daniel Joseph
Resigned: 24 September 2012
Appointed Date: 06 December 2010
Director
RADFORD, Gemma
Resigned: 24 June 2013
Appointed Date: 06 December 2010
45 years old
Director
WATKINS, Daniel Joseph
Resigned: 24 September 2012
Appointed Date: 06 December 2010
48 years old

Persons With Significant Control

Mr Ben James Radford
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Stanley Hiscutt
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENOKI LIMITED Events

08 Mar 2017
Appointment of Mrs Gemma Radford as a director on 7 March 2017
12 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Total exemption small company accounts made up to 31 December 2014
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 13 more events
06 Sep 2012
Accounts for a dormant company made up to 31 December 2011
05 Mar 2012
Annual return made up to 6 December 2011 with full list of shareholders
22 Feb 2012
Registered office address changed from 71 Fir Park Harlow Essex CM19 4JU United Kingdom on 22 February 2012
19 Jan 2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 19 January 2012
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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