BENNISON LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1W 8NL

Company number 03427876
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address 16 HOLBEIN PLACE, LONDON, SW1W 8NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BENNISON LIMITED are www.bennison.co.uk, and www.bennison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennison Limited is a Private Limited Company. The company registration number is 03427876. Bennison Limited has been working since 02 September 1997. The present status of the company is Active. The registered address of Bennison Limited is 16 Holbein Place London Sw1w 8nl. The cash in hand is £0k. It is £0k against last year. . NEWBERRY, Gillian Diane Mary is a Secretary of the company. NEWBERRY, Geoffrey Malcolm is a Director of the company. NEWBERRY, Gillian Diane Mary is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


bennison Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEWBERRY, Gillian Diane Mary
Appointed Date: 02 September 1997

Director
NEWBERRY, Geoffrey Malcolm
Appointed Date: 02 September 1997
76 years old

Director
NEWBERRY, Gillian Diane Mary
Appointed Date: 02 September 1997
81 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 02 September 1997
Appointed Date: 02 September 1997

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997

Persons With Significant Control

Mr Geoffrey Malcolm Newberry
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Diane Mary Newberry
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENNISON LIMITED Events

10 May 2017
Accounts for a dormant company made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

17 Sep 2015
Director's details changed for Mrs Gillian Diane Mary Newberry on 15 August 2015
...
... and 43 more events
27 Oct 1997
Secretary resigned
27 Oct 1997
Director resigned
05 Sep 1997
Secretary resigned
05 Sep 1997
Director resigned
02 Sep 1997
Incorporation