BENCHMARK GROUP LIMITED
LONDON GECC UK (BGL) LIMITED BENCHMARK GROUP LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ

Company number 00961142
Status Active
Incorporation Date 28 August 1969
Company Type Private Limited Company
Address THE ARK, 201 TALGARTH ROAD, LONDON, W6 8BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Derek Carter as a director on 24 February 2017; Termination of appointment of Anupam Manchanda as a director on 2 March 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of BENCHMARK GROUP LIMITED are www.benchmarkgroup.co.uk, and www.benchmark-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchmark Group Limited is a Private Limited Company. The company registration number is 00961142. Benchmark Group Limited has been working since 28 August 1969. The present status of the company is Active. The registered address of Benchmark Group Limited is The Ark 201 Talgarth Road London W6 8bj. . SLOCOMBE, Stephen Roy is a Secretary of the company. CARTER, Derek is a Director of the company. KARLOV, Damien Ivo is a Director of the company. SLOCOMBE, Stephen Roy is a Director of the company. Secretary BAMBER, Janine Margaret has been resigned. Secretary BROWN, Grace has been resigned. Secretary NORMAN, Andrew Peter Livesay has been resigned. Secretary WEISS, Beatrix Anna Margarita Parsons has been resigned. Secretary WONG, Wing Yooi has been resigned. Director ABRAMSON, Christoffer has been resigned. Director ARCHER, Peter Monahan has been resigned. Director BOTHA, Stephanie has been resigned. Director BOWDEN, Matthew Neville has been resigned. Director BURGER, Alec has been resigned. Director CORDREY, Peter Graham has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director GATISS, Ian William has been resigned. Director HARRIS, Neil Jason has been resigned. Director JACOBS, Philip has been resigned. Director JACOBS, Philip has been resigned. Director JEVNE, Anne has been resigned. Director JEVNE, Anne has been resigned. Director KEMPNER, Nigel Justin has been resigned. Director KHATTAR, Sat Pal has been resigned. Director KWEK, Leng Hai has been resigned. Director MANCHANDA, Anupam has been resigned. Director MARFLEET, Thomas has been resigned. Director MARFLEET, Thomas has been resigned. Director MUNTER, Jens Herman Balthazar has been resigned. Director NEWBIGGING, David Kennedy has been resigned. Director PALMER, Graham Frederick Boyd has been resigned. Director PEARSON, William James has been resigned. Director QUEK, Chee Hoon has been resigned. Director QUEK, Leng Chan has been resigned. Director ROWAN, Michael G has been resigned. Director SANDER, Edward Emanuel has been resigned. Director SINGER, Joshua David has been resigned. Director SLOCOMBE, Stephen Roy has been resigned. Director SWEETLAND, Brian William has been resigned. Director URIA FERNANDEZ, Manuel has been resigned. Director VASILEV, Panayot Kostadinov has been resigned. Director WALKER, Benjamin Michael has been resigned. Director WIDLUND, Fredrik Jonas has been resigned. Director WONG, Kwai Choy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLOCOMBE, Stephen Roy
Appointed Date: 01 June 2007
Director
CARTER, Derek
Appointed Date: 24 February 2017
42 years old
Director
KARLOV, Damien Ivo
Appointed Date: 02 November 2015
50 years old
Director
SLOCOMBE, Stephen Roy
Appointed Date: 11 December 2015
61 years old

Resigned Directors

Secretary
BAMBER, Janine Margaret
Resigned: 01 June 2007
Appointed Date: 22 December 2006
Secretary
BROWN, Grace
Resigned: 22 December 2006
Appointed Date: 15 December 2004
Secretary
NORMAN, Andrew Peter Livesay
Resigned: 01 July 2004
Appointed Date: 13 June 2001
Secretary
WEISS, Beatrix Anna Margarita Parsons
Resigned: 15 December 2004
Appointed Date: 01 July 2004
Secretary
WONG, Wing Yooi
Resigned: 13 June 2001
Director
ABRAMSON, Christoffer
Resigned: 17 October 2006
Appointed Date: 01 July 2004
54 years old
Director
ARCHER, Peter Monahan
Resigned: 01 July 2004
Appointed Date: 15 January 1997
83 years old
Director
BOTHA, Stephanie
Resigned: 19 March 2007
Appointed Date: 17 October 2006
58 years old
Director
BOWDEN, Matthew Neville
Resigned: 13 November 2015
Appointed Date: 02 December 2013
43 years old
Director
BURGER, Alec
Resigned: 04 September 2006
Appointed Date: 01 July 2004
62 years old
Director
CORDREY, Peter Graham
Resigned: 01 July 2004
78 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 08 March 2013
Appointed Date: 08 September 2008
59 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 26 March 2007
Appointed Date: 01 July 2004
59 years old
Director
GATISS, Ian William
Resigned: 11 March 2011
Appointed Date: 02 September 2004
61 years old
Director
HARRIS, Neil Jason
Resigned: 24 April 2009
Appointed Date: 14 March 2006
56 years old
Director
JACOBS, Philip
Resigned: 28 February 2011
Appointed Date: 12 March 2009
53 years old
Director
JACOBS, Philip
Resigned: 25 October 2006
Appointed Date: 03 May 2005
53 years old
Director
JEVNE, Anne
Resigned: 28 May 2008
Appointed Date: 10 December 2007
51 years old
Director
JEVNE, Anne
Resigned: 06 October 2006
Appointed Date: 14 March 2006
51 years old
Director
KEMPNER, Nigel Justin
Resigned: 01 July 2004
Appointed Date: 09 April 1996
69 years old
Director
KHATTAR, Sat Pal
Resigned: 01 July 2004
Appointed Date: 30 October 1996
83 years old
Director
KWEK, Leng Hai
Resigned: 03 October 1996
72 years old
Director
MANCHANDA, Anupam
Resigned: 02 March 2017
Appointed Date: 01 May 2015
41 years old
Director
MARFLEET, Thomas
Resigned: 31 December 2013
Appointed Date: 02 December 2013
49 years old
Director
MARFLEET, Thomas
Resigned: 02 July 2012
Appointed Date: 16 July 2009
49 years old
Director
MUNTER, Jens Herman Balthazar
Resigned: 03 October 1996
90 years old
Director
NEWBIGGING, David Kennedy
Resigned: 01 July 2004
Appointed Date: 30 October 1996
91 years old
Director
PALMER, Graham Frederick Boyd
Resigned: 30 September 2013
Appointed Date: 02 July 2012
45 years old
Director
PEARSON, William James
Resigned: 16 July 2009
Appointed Date: 18 December 2008
49 years old
Director
QUEK, Chee Hoon
Resigned: 01 July 2004
Appointed Date: 03 July 1998
72 years old
Director
QUEK, Leng Chan
Resigned: 01 July 2004
82 years old
Director
ROWAN, Michael G
Resigned: 25 July 2008
Appointed Date: 04 September 2006
67 years old
Director
SANDER, Edward Emanuel
Resigned: 03 October 1996
111 years old
Director
SINGER, Joshua David
Resigned: 11 March 2011
Appointed Date: 12 March 2009
53 years old
Director
SLOCOMBE, Stephen Roy
Resigned: 31 January 2014
Appointed Date: 02 February 2012
61 years old
Director
SWEETLAND, Brian William
Resigned: 01 July 2004
Appointed Date: 30 October 1996
80 years old
Director
URIA FERNANDEZ, Manuel
Resigned: 29 July 2011
Appointed Date: 15 March 2007
57 years old
Director
VASILEV, Panayot Kostadinov
Resigned: 18 December 2015
Appointed Date: 03 October 2011
49 years old
Director
WALKER, Benjamin Michael
Resigned: 15 March 2011
Appointed Date: 24 August 2009
57 years old
Director
WIDLUND, Fredrik Jonas
Resigned: 08 March 2007
Appointed Date: 01 July 2004
57 years old
Director
WONG, Kwai Choy
Resigned: 01 July 2004
69 years old

BENCHMARK GROUP LIMITED Events

02 Mar 2017
Appointment of Mr Derek Carter as a director on 24 February 2017
02 Mar 2017
Termination of appointment of Anupam Manchanda as a director on 2 March 2017
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Termination of appointment of Panayot Kostadinov Vasilev as a director on 18 December 2015
...
... and 240 more events
17 Nov 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Nov 1999
Location of register of members
09 Nov 1999
Particulars of mortgage/charge
25 Oct 1999
Return made up to 15/10/99; bulk list available separately
  • 363(287) ‐ Registered office changed on 25/10/99
  • 363(288) ‐ Director's particulars changed

BENCHMARK GROUP LIMITED Charges

24 June 2003
Floating charge
Delivered: 25 June 2003
Status: Satisfied on 29 June 2005
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets.
15 January 2002
A subordination agreement dated 15 january 2002 (as defined therein)
Delivered: 25 January 2002
Status: Satisfied on 11 June 2003
Persons entitled: Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank London Branch as Agent and Trustee for the Finance Parties (As Defined Therein)
Description: The company as an original subordinated creditor under the…
2 June 2000
Mortgage of shares
Delivered: 15 June 2000
Status: Satisfied on 5 June 2003
Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft,London Branch
Description: First legal mortgage all shares held by it and/or any…
21 October 1999
Legal charge
Delivered: 9 November 1999
Status: Satisfied on 31 January 2001
Persons entitled: Hsbc Bank PLC
Description: F/Hold land being 3 st james's square,city of westminster;…
27 July 1999
Subordination deed
Delivered: 11 August 1999
Status: Satisfied on 31 January 2001
Persons entitled: Meespierson N.V.,London Branch (The "Senior Creditor")
Description: Any payment or distribution in cash or kind in respect of…
17 November 1998
Mortgage of shares
Delivered: 26 November 1998
Status: Satisfied on 31 January 2001
Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft(As Agent and Trustee for the Finance Parties)
Description: 100 ordinary shares of £1 each in benchmark capital limited…
7 April 1998
Legal charge
Delivered: 9 April 1998
Status: Satisfied on 31 January 2001
Persons entitled: Midland Bank PLC
Description: First legal mortgage over l/h land being 63 & 64 south…
12 March 1998
Legal charge
Delivered: 20 March 1998
Status: Satisfied on 31 January 2001
Persons entitled: Midland Bank PLC
Description: L/H land being 32 brook street and 65 south molton street…
29 September 1997
Floating charge
Delivered: 1 October 1997
Status: Satisfied on 31 January 2001
Persons entitled: Midland Bank PLC
Description: Floating charge over the company's undertaking property and…
29 September 1997
Legal charge
Delivered: 1 October 1997
Status: Satisfied on 31 January 2001
Persons entitled: Midland Bank PLC
Description: 21 properties the first three of which are 1.f/h land k/a…
30 June 1997
Legal charge
Delivered: 2 July 1997
Status: Satisfied on 10 October 1997
Persons entitled: Midland Bank PLC (Hsbc Property Finance)
Description: L/H property k/a 49 and 50 poland street and 45 fouberts…
24 June 1997
Legal charge
Delivered: 27 June 1997
Status: Satisfied on 10 October 1997
Persons entitled: Midland Bank PLC (Hsbc Property Finance)
Description: The l/h property k/a 11, 12, 13, 13A, 14&14A grafton street…
23 June 1997
Legal charge
Delivered: 27 June 1997
Status: Satisfied on 10 October 1997
Persons entitled: Midland Bank PLC (Hsbc Property Finance)
Description: The f/h property k/a 4 and 5 preinc's gate knightsbridge…
25 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied on 10 October 1997
Persons entitled: Midland Bank PLC (Hsbc Property Finance)
Description: L/H property k/a rivermill (number 151) and rivermill house…
4 February 1997
Debenture
Delivered: 6 February 1997
Status: Satisfied on 27 November 1998
Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…
23 December 1996
A legal charge
Delivered: 2 January 1997
Status: Satisfied on 10 October 1997
Persons entitled: Midland Bank PLC (Hsbc Property Finance)
Description: F/H and l/h property k/a 99/121 kensington high street and…
23 December 1996
Floating charge
Delivered: 2 January 1997
Status: Satisfied on 10 October 1997
Persons entitled: Midland Bank PLC (Hsbc Property Finance)
Description: Floating charge over the. Undertaking and all property and…
10 August 1987
Deed of subordination
Delivered: 12 August 1987
Status: Satisfied on 16 October 1991
Persons entitled: Svenska Handetsbanker PLC
Description: Loan of £2,300,000 by the company to peter methley holdings…

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