BENFIELD PROPERTIES LIMITED
HARROW

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Company number 06580713
Status Active
Incorporation Date 30 April 2008
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 1 . The most likely internet sites of BENFIELD PROPERTIES LIMITED are www.benfieldproperties.co.uk, and www.benfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Benfield Properties Limited is a Private Limited Company. The company registration number is 06580713. Benfield Properties Limited has been working since 30 April 2008. The present status of the company is Active. The registered address of Benfield Properties Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Director Buyview Ltd has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 24 July 2008
Director
COMER, Brian Martin
Appointed Date: 24 July 2008
65 years old
Director
COMER, Luke Andrew
Appointed Date: 08 June 2009
68 years old

Resigned Directors

Director
Buyview Ltd
Resigned: 24 July 2008
Appointed Date: 30 April 2008

Persons With Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BENFIELD PROPERTIES LIMITED Events

30 Apr 2017
Confirmation statement made on 30 April 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 1
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
27 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
...
... and 20 more events
26 Aug 2008
Accounting reference date extended from 30/04/2009 to 30/06/2009
26 Aug 2008
Appointment terminate, secretary aa company services LIMITED logged form
26 Aug 2008
Director appointed brian comer
26 Aug 2008
Registered office changed on 26/08/2008 from ist floor office 8-10 stamford hill london N16 6XZ
30 Apr 2008
Incorporation

BENFIELD PROPERTIES LIMITED Charges

12 September 2008
Debenture
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC Acting for Itself and as Agent for the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…

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