BENJAMIN UK LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8LE

Company number 04938472
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address BASEMENT 32, WOODSTOCK GROVE, LONDON, W12 8LE
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of BENJAMIN UK LTD are www.benjaminuk.co.uk, and www.benjamin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Benjamin Uk Ltd is a Private Limited Company. The company registration number is 04938472. Benjamin Uk Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of Benjamin Uk Ltd is Basement 32 Woodstock Grove London W12 8le. . DEYSEL, Etienne, Dr is a Secretary of the company. DEYSEL, Claudette Elizabeth is a Director of the company. KAPLAN, Mark Hilliard is a Director of the company. Secretary DEYSEL, Antoine, Dr has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
DEYSEL, Etienne, Dr
Appointed Date: 15 October 2012

Director
DEYSEL, Claudette Elizabeth
Appointed Date: 21 October 2003
58 years old

Director
KAPLAN, Mark Hilliard
Appointed Date: 01 December 2012
67 years old

Resigned Directors

Secretary
DEYSEL, Antoine, Dr
Resigned: 15 September 2012
Appointed Date: 21 October 2003

Persons With Significant Control

Mrs Claudette Elizabeth Deysel
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

BENJAMIN UK LTD Events

08 Sep 2016
Confirmation statement made on 22 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100

...
... and 30 more events
12 May 2005
Accounts for a dormant company made up to 31 October 2004
12 Jan 2005
Registered office changed on 12/01/05 from: 4TH floor 26 the parade high street watford hertfordshire WD17 1AA
04 Jan 2005
Return made up to 21/10/04; full list of members
  • 363(287) ‐ Registered office changed on 04/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

06 Oct 2004
Registered office changed on 06/10/04 from: suite 406, kemp house 152-160 city road london EC1V 2NX
21 Oct 2003
Incorporation

BENJAMIN UK LTD Charges

28 May 2013
Charge code 0493 8472 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…