BENIFIELD LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6RA

Company number 03647853
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address 6 BRUCE GROVE, TOTTENHAM, LONDON, N17 6RA
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-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of BENIFIELD LIMITED are www.benifield.co.uk, and www.benifield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Benifield Limited is a Private Limited Company. The company registration number is 03647853. Benifield Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of Benifield Limited is 6 Bruce Grove Tottenham London N17 6ra. . JANMOHAMED, Zeenat is a Secretary of the company. JANMOHAMED, Imran is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director JANMOHAMED, Ameer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JANMOHAMED, Zeenat
Appointed Date: 12 October 1998
Director
JANMOHAMED, Imran
Appointed Date: 06 April 2007
43 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 October 1998
Appointed Date: 12 October 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 October 1998
Appointed Date: 12 October 1998
Director
JANMOHAMED, Ameer
Resigned: 22 January 2014
Appointed Date: 12 October 1998
94 years old

Persons With Significant Control

Mr Imran Janmohamed
Notified on: 7 October 2016
43 years old
Nature of control: Has significant influence or control

BENIFIELD LIMITED Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
06 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 39 more events
31 Oct 1998
New secretary appointed
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.
28 Oct 1998
Secretary resigned
28 Oct 1998
Director resigned
28 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1998
Incorporation

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