BENSON ELLIOT SERVICES LIMITED
BENSON ELLIOT CAPITAL MANAGEMENT LIMITED DE FACTO 1249 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0NA
Company number 05455970
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address 50 HANS CRESCENT, LONDON, SW1X 0NA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Full accounts made up to 31 December 2015. The most likely internet sites of BENSON ELLIOT SERVICES LIMITED are www.bensonelliotservices.co.uk, and www.benson-elliot-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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 Services Limited is a Private Limited Company. The company registration number is 05455970. Benson Elliot Services Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Benson Elliot Services Limited is 50 Hans Crescent London Sw1x 0na. . MACNAUGHTON, Kenneth Andrew is a Secretary of the company. BARRIGAN, Patricia Cook is a Director of the company. MOGULL, Marc Elliot is a Director of the company. Secretary HUSSEY, Jeremy Michael has been resigned. Secretary MOGULL, Kerstin Elisabet has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACNAUGHTON, Kenneth Andrew
Appointed Date: 13 October 2009

Director
BARRIGAN, Patricia Cook
Appointed Date: 12 June 2012
53 years old

Director
MOGULL, Marc Elliot
Appointed Date: 26 May 2005
64 years old

Resigned Directors

Secretary
HUSSEY, Jeremy Michael
Resigned: 13 October 2009
Appointed Date: 10 January 2006

Secretary
MOGULL, Kerstin Elisabet
Resigned: 10 January 2006
Appointed Date: 01 August 2005

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 18 May 2005

Director
TRAVERS SMITH LIMITED
Resigned: 26 May 2005
Appointed Date: 18 May 2005

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 May 2005
Appointed Date: 18 May 2005

BENSON ELLIOT SERVICES LIMITED Events

21 Apr 2017
Full accounts made up to 31 December 2016
08 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2

19 May 2016
Full accounts made up to 31 December 2015
01 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2

24 Apr 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
20 Jun 2005
Director resigned
20 Jun 2005
Director resigned
20 Jun 2005
New director appointed
01 Jun 2005
Company name changed de facto 1249 LIMITED\certificate issued on 01/06/05
18 May 2005
Incorporation

BENSON ELLIOT SERVICES LIMITED Charges

18 October 2006
Rent deposit deed
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Egla Invest Limited
Description: The deposit balance being the balance standing to the…