BENSTONE INVESTMENTS LTD
LONDON

Hellopages » Greater London » Hackney » E5 9BN

Company number 05171417
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 69 LINGWOOD ROAD, LONDON, E5 9BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Previous accounting period shortened from 31 July 2016 to 30 July 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of BENSTONE INVESTMENTS LTD are www.benstoneinvestments.co.uk, and www.benstone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brondesbury Park Rail Station is 6.8 miles; to Battersea Park Rail Station is 7.6 miles; to Balham Rail Station is 9.8 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benstone Investments Ltd is a Private Limited Company. The company registration number is 05171417. Benstone Investments Ltd has been working since 06 July 2004. The present status of the company is Active. The registered address of Benstone Investments Ltd is 69 Lingwood Road London E5 9bn. The company`s financial liabilities are £43.58k. It is £0.1k against last year. The cash in hand is £6.5k. It is £1.44k against last year. And the total assets are £11.6k, which is £1.87k against last year. BENEDIKT, Rachel is a Secretary of the company. BENEDIKT, Ruth is a Director of the company. SCHREIBER, Joel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROTHBARD, Harry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


benstone investments Key Finiance

LIABILITIES £43.58k
+0%
CASH £6.5k
+28%
TOTAL ASSETS £11.6k
+19%
All Financial Figures

Current Directors

Secretary
BENEDIKT, Rachel
Appointed Date: 25 October 2004
Director
BENEDIKT, Ruth
Appointed Date: 11 December 2006
80 years old
Director
SCHREIBER, Joel
Appointed Date: 28 December 2006
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 August 2004
Appointed Date: 06 July 2004
Director
ROTHBARD, Harry
Resigned: 28 November 2006
Appointed Date: 23 October 2004
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 August 2004
Appointed Date: 06 July 2004

Persons With Significant Control

Mrs Ruth Benedikt
Notified on: 10 April 2016
80 years old
Nature of control: Has significant influence or control

BENSTONE INVESTMENTS LTD Events

12 May 2017
Total exemption small company accounts made up to 31 July 2016
30 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
16 Aug 2016
Confirmation statement made on 6 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
...
... and 36 more events
04 Nov 2004
Registered office changed on 04/11/04 from: 115 craven park rd london N15 6BL
26 Aug 2004
Secretary resigned
26 Aug 2004
Director resigned
26 Aug 2004
Registered office changed on 26/08/04 from: 39A leicester road salford manchester M7 4AS
06 Jul 2004
Incorporation

BENSTONE INVESTMENTS LTD Charges

26 March 2008
Floating charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All assets.
20 February 2008
Legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2 24 summerhill road london t/NOEGL229115.
9 October 2007
Legal charge
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 st anns road london t/no EGL191968.
14 November 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2 24 summerhill road london,. Fixed charge all…
1 September 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 45A st anns road london t/no EGL191168. Fixed charge all…

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