BENDINAT (LONDON) LIMITED
KINGSTON UPON THAMES FENDLAKE (LONDON) LIMITED

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Company number 02835827
Status Active - Proposal to Strike off
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Termination of appointment of Geoffrey David Le Poidevin as a director on 16 March 2017. The most likely internet sites of BENDINAT (LONDON) LIMITED are www.bendinatlondon.co.uk, and www.bendinat-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Bendinat London Limited is a Private Limited Company. The company registration number is 02835827. Bendinat London Limited has been working since 13 July 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Bendinat London Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . M & N SECRETARIES LIMITED is a Secretary of the company. DUVAL, Mark Stanislaus is a Director of the company. FAIRWEATHER, Charles Philip is a Director of the company. Director AMANDINI, Paul Fuglio Garrard has been resigned. Director ELDRIDGE, David John has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director KELHAM, Trevor James has been resigned. Director LE POIDEVIN, Geoffrey David has been resigned. Director RILEY, Susan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 13 July 1993
Director
DUVAL, Mark Stanislaus
Appointed Date: 13 July 1993
81 years old
Director
FAIRWEATHER, Charles Philip
Appointed Date: 13 July 1993
76 years old

Resigned Directors

Director
AMANDINI, Paul Fuglio Garrard
Resigned: 14 October 1999
Appointed Date: 24 September 1993
70 years old
Director
ELDRIDGE, David John
Resigned: 05 July 2004
Appointed Date: 15 June 2000
90 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 13 July 1993
Appointed Date: 13 July 1993
Director
KELHAM, Trevor James
Resigned: 17 October 2008
Appointed Date: 06 April 2006
60 years old
Director
LE POIDEVIN, Geoffrey David
Resigned: 16 March 2017
Appointed Date: 17 October 2008
71 years old
Director
RILEY, Susan
Resigned: 06 April 2006
Appointed Date: 10 January 2005
75 years old

Persons With Significant Control

Bendinat Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENDINAT (LONDON) LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
07 Apr 2017
Application to strike the company off the register
17 Mar 2017
Termination of appointment of Geoffrey David Le Poidevin as a director on 16 March 2017
29 Dec 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 85 more events
04 Oct 1993
New director appointed
05 Aug 1993
Director resigned;new director appointed
27 Jul 1993
Accounting reference date notified as 31/03
22 Jul 1993
Director resigned;new director appointed
13 Jul 1993
Incorporation

BENDINAT (LONDON) LIMITED Charges

9 September 2005
Legal mortgage
Delivered: 26 September 2005
Status: Satisfied on 30 October 2014
Persons entitled: Coutts & Company
Description: Oxford square oxford street newbury berkshire t/no's…
1 March 2004
Legal mortgage
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H land k/a the com exchange 61-63 high street crawley…
16 December 1997
Mortgage debenture
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
16 December 1997
Legal mortgage
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: Legal mortgage over f/h property k/a 23/26 (inc.)…
16 December 1997
Legal mortgage
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: Legal mortgage over l/h property k/a 25 south molton street…
16 December 1997
Legal mortgage
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Coutts and Company
Description: F/H property k/a 26 dover street london W1 t/no;-355391 and…
16 December 1997
Legal mortgage
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 13 soho square london 1 t/no;-281408 and…
16 December 1997
Legal mortgage
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: Legal mortgage l/h property k/a 24 south moulton street…
16 December 1997
Mortgage debenture
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: .. a specific equitable charge over all freehold and…
20 October 1993
Second legal charge
Delivered: 23 October 1993
Status: Satisfied on 30 June 1998
Persons entitled: Fendlake Limited
Description: 26 dover street london 13 soho square london 24/25 south…
8 October 1993
Charge
Delivered: 22 October 1993
Status: Satisfied on 30 June 1998
Persons entitled: Charterhouse Bank Limited(As Agent & Trustee for Itself Wurttembergischehypothekenbank A.G. & Others Under an Agency & Trust Agreement)
Description: 26 dover street london t/no 355391 13 soho square london…

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