IAN BENSON & PARTNERS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4ES

Company number 03783726
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4ES on 28 November 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of IAN BENSON & PARTNERS LIMITED are www.ianbensonpartners.co.uk, and www.ian-benson-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Ian Benson Partners Limited is a Private Limited Company. The company registration number is 03783726. Ian Benson Partners Limited has been working since 07 June 1999. The present status of the company is Active. The registered address of Ian Benson Partners Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4es. . BENSON, Naomi is a Secretary of the company. BENSON, Ian Anthony, Professor is a Director of the company. Secretary BENSON, Ian Anthony, Professor has been resigned. Secretary BURN, Su has been resigned. Secretary WOODHOUSE, Anthony has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCKERNAN, Andrew has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BENSON, Naomi
Appointed Date: 03 July 2003
Director
BENSON, Ian Anthony, Professor
Appointed Date: 07 June 1999
76 years old

Resigned Directors

Secretary
BENSON, Ian Anthony, Professor
Resigned: 25 September 2002
Appointed Date: 05 March 2002
Secretary
BURN, Su
Resigned: 05 March 2002
Appointed Date: 07 June 1999
Secretary
WOODHOUSE, Anthony
Resigned: 03 July 2003
Appointed Date: 25 September 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 June 1999
Appointed Date: 07 June 1999
Director
MCKERNAN, Andrew
Resigned: 24 September 2002
Appointed Date: 05 March 2002
79 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 June 1999
Appointed Date: 07 June 1999

IAN BENSON & PARTNERS LIMITED Events

28 Nov 2016
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4ES on 28 November 2016
17 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
22 Dec 1999
Secretary resigned
22 Dec 1999
New secretary appointed
22 Dec 1999
New director appointed
22 Dec 1999
Registered office changed on 22/12/99 from: 31 corsham street london N1 6DR
07 Jun 1999
Incorporation

IAN BENSON & PARTNERS LIMITED Charges

19 October 2003
Debenture
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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