BENSOL LTD
LONDON GEMWELL SERVICES LTD

Hellopages » Greater London » Haringey » N15 6TU

Company number 04976660
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 79 WARGRAVE AVENUE, LONDON, N15 6TU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 May 2016; Confirmation statement made on 26 November 2016 with updates; Registration of charge 049766600006, created on 17 November 2016. The most likely internet sites of BENSOL LTD are www.bensol.co.uk, and www.bensol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bensol Ltd is a Private Limited Company. The company registration number is 04976660. Bensol Ltd has been working since 26 November 2003. The present status of the company is Active. The registered address of Bensol Ltd is 79 Wargrave Avenue London N15 6tu. . GOLDMAN, Chaim Solomon is a Secretary of the company. GOLDMAN, Chaim Solomon is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director TESLER, Morris has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOLDMAN, Chaim Solomon
Appointed Date: 01 November 2011

Director
GOLDMAN, Chaim Solomon
Appointed Date: 01 November 2011
51 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 November 2011
Appointed Date: 26 November 2003

Director
TESLER, Morris
Resigned: 01 November 2011
Appointed Date: 12 June 2011
74 years old

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 November 2011
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Chaim Solomon Goldman
Notified on: 17 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BENSOL LTD Events

28 Feb 2017
Total exemption small company accounts made up to 28 May 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
17 Nov 2016
Registration of charge 049766600006, created on 17 November 2016
04 May 2016
Total exemption small company accounts made up to 28 May 2015
03 May 2016
Registration of charge 049766600004, created on 13 April 2016
...
... and 38 more events
14 Dec 2005
Return made up to 26/11/05; full list of members
27 Jun 2005
Accounts for a dormant company made up to 25 May 2005
05 Jan 2005
Return made up to 26/11/04; full list of members
15 Sep 2004
Accounting reference date extended from 30/11/04 to 25/05/05
26 Nov 2003
Incorporation

BENSOL LTD Charges

17 November 2016
Charge code 0497 6660 0006
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 10 stonecroft road, erith, kent…
13 April 2016
Charge code 0497 6660 0005
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: The freehold property at and known as 10 stonecroft road…
13 April 2016
Charge code 0497 6660 0004
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: The freehold property at and known as 10 stonecroft road…
8 April 2014
Charge code 0497 6660 0003
Delivered: 10 April 2014
Status: Satisfied on 16 January 2015
Persons entitled: Leo Noe
Description: L/H 26 the mount, mount pleasant lane, london t/no…
19 July 2012
Mortgage
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 13 wigan house, warwick grove, london t/no…
17 July 2012
Debenture deed
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…