BENECA LIMITED
LONDON

Hellopages » Greater London » Islington » N1 1EN

Company number 03825900
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address 14 LONSDALE SQUARE, LONDON, ISLINGTON, N1 1EN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Alexandra Frances Mary Thompson as a secretary on 1 January 2017; Termination of appointment of Pamela Newport as a secretary on 31 December 2016; Registered office address changed from 5 Ventnor Villas Hove East Sussex BN3 3DD to 14 Lonsdale Square London Islington N1 1EN on 13 December 2016. The most likely internet sites of BENECA LIMITED are www.beneca.co.uk, and www.beneca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beneca Limited is a Private Limited Company. The company registration number is 03825900. Beneca Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Beneca Limited is 14 Lonsdale Square London Islington N1 1en. . THOMPSON, Alexandra Frances Mary is a Secretary of the company. BANKS, Stephen Graham is a Director of the company. THOMPSON, Alexandra Frances Mary is a Director of the company. Secretary NEWPORT, Pamela has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director BENNETT, Joan has been resigned. Director CARONCINI, Vittoria has been resigned. Director FITZPATRICK, Fiona Agnes has been resigned. Director HILEY, Robert George has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director NEWPORT, Maurice Trevor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
THOMPSON, Alexandra Frances Mary
Appointed Date: 01 January 2017
Director
BANKS, Stephen Graham
Appointed Date: 07 May 2001
69 years old
Director
THOMPSON, Alexandra Frances Mary
Appointed Date: 28 August 2014
64 years old

Resigned Directors

Secretary
NEWPORT, Pamela
Resigned: 31 December 2016
Appointed Date: 18 August 1999
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 18 August 1999
Appointed Date: 16 August 1999
Director
BENNETT, Joan
Resigned: 05 May 2001
Appointed Date: 18 August 1999
104 years old
Director
CARONCINI, Vittoria
Resigned: 05 September 2001
Appointed Date: 18 August 1999
110 years old
Director
FITZPATRICK, Fiona Agnes
Resigned: 12 August 2014
Appointed Date: 15 April 2008
79 years old
Director
HILEY, Robert George
Resigned: 28 March 2008
Appointed Date: 05 December 2005
54 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 18 August 1999
Appointed Date: 16 August 1999
62 years old
Director
NEWPORT, Maurice Trevor
Resigned: 19 April 2014
Appointed Date: 18 August 1999
103 years old

Persons With Significant Control

Mrs Christina Ann Banks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pamela Newport
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Graham Banks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexandra Frances Mary Thompson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Thompson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENECA LIMITED Events

12 Jan 2017
Appointment of Alexandra Frances Mary Thompson as a secretary on 1 January 2017
12 Jan 2017
Termination of appointment of Pamela Newport as a secretary on 31 December 2016
13 Dec 2016
Registered office address changed from 5 Ventnor Villas Hove East Sussex BN3 3DD to 14 Lonsdale Square London Islington N1 1EN on 13 December 2016
07 Nov 2016
Confirmation statement made on 16 August 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 August 2016
...
... and 46 more events
27 Aug 1999
Secretary resigned
27 Aug 1999
New director appointed
27 Aug 1999
New secretary appointed
23 Aug 1999
Ad 18/08/99--------- £ si 2@1=2 £ ic 1/3
16 Aug 1999
Incorporation

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