BENSON ELLIOT GP (ENGLAND) LIMITED
LONDON DE FACTO 2074 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0NA

Company number 08783484
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 50 HANS CRESCENT, LONDON, SW1X 0NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BENSON ELLIOT GP (ENGLAND) LIMITED are www.bensonelliotgpengland.co.uk, and www.benson-elliot-gp-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benson Elliot Gp England Limited is a Private Limited Company. The company registration number is 08783484. Benson Elliot Gp England Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Benson Elliot Gp England Limited is 50 Hans Crescent London Sw1x 0na. . BARRIGAN, Patricia Cook is a Director of the company. MOGULL, Marc Elliot is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BARRIGAN, Patricia Cook
Appointed Date: 12 December 2013
52 years old
Director
MOGULL, Marc Elliot
Appointed Date: 12 December 2013
64 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 December 2013
Appointed Date: 20 November 2013
Director
SPEDDING, Richard Rolland
Resigned: 12 December 2013
Appointed Date: 20 November 2013
54 years old
Director
TRAVERS SMITH LIMITED
Resigned: 12 December 2013
Appointed Date: 20 November 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 December 2013
Appointed Date: 20 November 2013

Persons With Significant Control

Benson Elliot Gp (Scotland) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BENSON ELLIOT GP (ENGLAND) LIMITED Events

24 Apr 2017
Full accounts made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
11 Jun 2015
Full accounts made up to 31 December 2014
...
... and 6 more events
18 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
18 Dec 2013
Appointment of Ms Patricia Cook Barrigan as a director
18 Dec 2013
Appointment of Mr Marc Elliot Mogull as a director
13 Dec 2013
Company name changed de facto 2074 LIMITED\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-12-12
  • NM01 ‐ Change of name by resolution
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 2

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