BENCHMARK ESTATES LIMITED
MANOR WAY, BOREHAMWOOD PCO 188 LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 03470010
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address C/O GOODIER SMITH & WATTS, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 . The most likely internet sites of BENCHMARK ESTATES LIMITED are www.benchmarkestates.co.uk, and www.benchmark-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Benchmark Estates Limited is a Private Limited Company. The company registration number is 03470010. Benchmark Estates Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Benchmark Estates Limited is C O Goodier Smith Watts Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . HENDERSON, John Malcolm Edward is a Secretary of the company. HENDERSON, John Malcolm Edward is a Director of the company. WALKER, Ian Malcolm is a Director of the company. WALKER, Stephanie Jane is a Director of the company. Nominee Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Director HENDERSON, Brenda Margaret has been resigned. Nominee Director KROPMAN, Jonathan Ronald has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HENDERSON, John Malcolm Edward
Appointed Date: 28 November 1997
Director
HENDERSON, John Malcolm Edward
Appointed Date: 28 November 1997
78 years old
Director
WALKER, Ian Malcolm
Appointed Date: 28 November 1997
70 years old
Director
WALKER, Stephanie Jane
Appointed Date: 28 November 1997
61 years old

Resigned Directors

Nominee Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 28 November 1997
Appointed Date: 18 November 1997
Director
HENDERSON, Brenda Margaret
Resigned: 23 September 2010
Appointed Date: 28 November 1997
83 years old
Nominee Director
KROPMAN, Jonathan Ronald
Resigned: 28 November 1997
Appointed Date: 18 November 1997
68 years old

Persons With Significant Control

Stephanie Jane Walker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Malcolm Edward Henderson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Malcolm Walker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENCHMARK ESTATES LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
...
... and 48 more events
02 Jan 1998
Secretary resigned
02 Jan 1998
New director appointed
02 Jan 1998
New director appointed
02 Jan 1998
Director resigned
18 Nov 1997
Incorporation

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