D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 01499027
Status Active
Incorporation Date 29 May 1980
Company Type Private Limited Company
Address PEMBROKE BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Raj Basran as a secretary on 18 January 2017; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED are www.darcymasiusbentonbowlestrustees.co.uk, and www.d-arcy-masius-benton-bowles-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. D Arcy Masius Benton Bowles Trustees Limited is a Private Limited Company. The company registration number is 01499027. D Arcy Masius Benton Bowles Trustees Limited has been working since 29 May 1980. The present status of the company is Active. The registered address of D Arcy Masius Benton Bowles Trustees Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. JACOB, Iain Brooksby is a Director of the company. NOBELS, Arco is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary COOPER, Kenneth George has been resigned. Secretary DAVIS, Robert has been resigned. Secretary EARL, Elizabeth Louise Kiernan has been resigned. Secretary EWING, Susanna has been resigned. Secretary GONZALEZ-GOMEZ, Minna Katariina has been resigned. Secretary HICKSON, Roy Alen has been resigned. Secretary JAMESON, Richard Morpeth has been resigned. Secretary STEWART, Graham John has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WYLLIE, Alison has been resigned. Director ARMES, Timothy Joseph Patrick has been resigned. Director BROWN, Craig has been resigned. Director COOK, Alistair Copland Campbell has been resigned. Director COUTANT, Frederic has been resigned. Director DICKSON, Michael has been resigned. Director DOUGLAS, Anthony Jude has been resigned. Director GIBSON, Alan John has been resigned. Director HEBDON, Simon has been resigned. Director HICKSON, Roy Alen has been resigned. Director HINTON, Graham Peter Henry has been resigned. Director JAMESON, Richard Morpeth has been resigned. Director JOHANSSON, Robert Carl has been resigned. Director KARAM, Michel has been resigned. Director KEITH, Claude Peter Andrew has been resigned. Director O'BYRNE, Teresa Anne has been resigned. Director OLDFIELD, Maurice Herbert has been resigned. Director REDFERN SMITH, Lancelyn Clifford has been resigned. Director REDSELL, Peter Thomas William has been resigned. Director STEWART, Graham John has been resigned. Director VAN DER HELDER, Scott Douglas has been resigned. Director VAN DER HELDER, Scott Douglas has been resigned. Director WILLIS, Terry has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015
Director
JACOB, Iain Brooksby
Appointed Date: 16 June 2015
63 years old
Director
NOBELS, Arco
Appointed Date: 11 April 2016
55 years old

Resigned Directors

Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 13 January 2014
Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 01 June 2012
Secretary
COOPER, Kenneth George
Resigned: 31 January 2000
Appointed Date: 31 August 1994
Secretary
DAVIS, Robert
Resigned: 13 April 2011
Appointed Date: 03 November 2010
Secretary
EARL, Elizabeth Louise Kiernan
Resigned: 30 November 2007
Appointed Date: 27 May 2005
Secretary
EWING, Susanna
Resigned: 16 November 2009
Appointed Date: 30 November 2007
Secretary
GONZALEZ-GOMEZ, Minna Katariina
Resigned: 02 November 2010
Appointed Date: 26 March 2007
Secretary
HICKSON, Roy Alen
Resigned: 30 June 1994
Secretary
JAMESON, Richard Morpeth
Resigned: 27 May 2005
Appointed Date: 30 September 2002
Secretary
STEWART, Graham John
Resigned: 30 September 2002
Appointed Date: 31 January 2000
Secretary
WALLS ECKLEY, Gillian
Resigned: 24 October 2013
Appointed Date: 13 April 2011
Secretary
WYLLIE, Alison
Resigned: 06 October 2006
Appointed Date: 19 December 2005
Director
ARMES, Timothy Joseph Patrick
Resigned: 11 March 2014
Appointed Date: 11 March 2002
72 years old
Director
BROWN, Craig
Resigned: 17 September 2003
74 years old
Director
COOK, Alistair Copland Campbell
Resigned: 31 December 1995
72 years old
Director
COUTANT, Frederic
Resigned: 30 June 2008
Appointed Date: 24 June 2006
59 years old
Director
DICKSON, Michael
Resigned: 30 September 2001
Appointed Date: 12 February 1998
77 years old
Director
DOUGLAS, Anthony Jude
Resigned: 15 March 1995
81 years old
Director
GIBSON, Alan John
Resigned: 31 December 2006
94 years old
Director
HEBDON, Simon
Resigned: 01 September 2006
Appointed Date: 08 December 2005
53 years old
Director
HICKSON, Roy Alen
Resigned: 23 April 1997
Appointed Date: 31 August 1994
91 years old
Director
HINTON, Graham Peter Henry
Resigned: 30 September 1995
79 years old
Director
JAMESON, Richard Morpeth
Resigned: 08 December 2005
Appointed Date: 14 December 1998
61 years old
Director
JOHANSSON, Robert Carl
Resigned: 31 March 2016
Appointed Date: 16 June 2015
51 years old
Director
KARAM, Michel
Resigned: 27 March 2015
Appointed Date: 01 February 2005
65 years old
Director
KEITH, Claude Peter Andrew
Resigned: 04 September 2001
Appointed Date: 12 February 1998
75 years old
Director
O'BYRNE, Teresa Anne
Resigned: 11 April 2016
Appointed Date: 27 March 2015
56 years old
Director
OLDFIELD, Maurice Herbert
Resigned: 30 September 1995
95 years old
Director
REDFERN SMITH, Lancelyn Clifford
Resigned: 14 December 1998
75 years old
Director
REDSELL, Peter Thomas William
Resigned: 14 September 1993
95 years old
Director
STEWART, Graham John
Resigned: 30 September 2002
Appointed Date: 14 December 1998
63 years old
Director
VAN DER HELDER, Scott Douglas
Resigned: 24 May 2006
Appointed Date: 17 October 2002
60 years old
Director
VAN DER HELDER, Scott Douglas
Resigned: 18 September 1998
Appointed Date: 01 January 1996
60 years old
Director
WILLIS, Terry
Resigned: 27 May 2011
Appointed Date: 11 March 2002
72 years old

Persons With Significant Control

Pg Media Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED Events

26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Appointment of Mr Arco Nobels as a director on 11 April 2016
18 Apr 2016
Termination of appointment of Robert Carl Johansson as a director on 31 March 2016
...
... and 127 more events
19 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Oct 1987
Accounts made up to 31 December 1985
19 Dec 1986
Return made up to 16/11/86; full list of members
06 Nov 1986
Company name changed d'arcy-macmanus & masius (truste es) LIMITED\certificate issued on 06/11/86
29 May 1980
Certificate of incorporation

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