BENYON PROPERTIES LIMITED
LONDON BLA 2031 LIMITED

Hellopages » Greater London » Hackney » N1 4EE

Company number 08002090
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 61 NORTHCHURCH ROAD, LONDON, N1 4EE
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 thirty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 5 . The most likely internet sites of BENYON PROPERTIES LIMITED are www.benyonproperties.co.uk, and www.benyon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benyon Properties Limited is a Private Limited Company. The company registration number is 08002090. Benyon Properties Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Benyon Properties Limited is 61 Northchurch Road London N1 4ee. . BENYON, Edward William is a Secretary of the company. BENYON, Edward William is a Director of the company. BENYON, Jennifer Leigh is a Director of the company. Secretary BLANDY SERVICES LIMITED has been resigned. Director BURROWS, Nicholas Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENYON, Edward William
Appointed Date: 10 November 2012
Director
BENYON, Edward William
Appointed Date: 11 July 2012
63 years old
Director
BENYON, Jennifer Leigh
Appointed Date: 11 July 2012
61 years old

Resigned Directors

Secretary
BLANDY SERVICES LIMITED
Resigned: 09 November 2012
Appointed Date: 22 March 2012
Director
BURROWS, Nicholas Charles
Resigned: 11 July 2012
Appointed Date: 22 March 2012
67 years old

Persons With Significant Control

Mr Edward William Benyon
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENYON PROPERTIES LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Registration of charge 080020900005, created on 24 September 2015
...
... and 20 more events
18 Jul 2012
Appointment of Edward William Benyon as a director
18 Jul 2012
Termination of appointment of Nicholas Burrows as a director
02 Jul 2012
Company name changed bla 2031 LIMITED\certificate issued on 02/07/12
  • RES15 ‐ Change company name resolution on 2012-06-29
02 Jul 2012
Change of name notice
22 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BENYON PROPERTIES LIMITED Charges

24 September 2015
Charge code 0800 2090 0005
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: C Hoare & Co
Description: L/H unit EG2 at unit a kingsland wharves hertford road…
21 July 2015
Charge code 0800 2090 0004
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: C.Hoare & Co
Description: 491 and 492 kingsland road hackney…
6 July 2015
Charge code 0800 2090 0003
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: C.Hoare & Co
Description: 44 the textile building 31A chatham place homerton london…
25 July 2013
Charge code 0800 2090 0002
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
25 July 2013
Charge code 0800 2090 0001
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 491 and 493…

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