BENKERT HOLDINGS 1 LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6DU

Company number 10180249
Status Active
Incorporation Date 13 May 2016
Company Type Private Limited Company
Address SUITE 1, THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, KT6 6DU
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Statement of capital following an allotment of shares on 1 July 2016 GBP 10,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BENKERT HOLDINGS 1 LIMITED are www.benkertholdings1.co.uk, and www.benkert-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Benkert Holdings 1 Limited is a Private Limited Company. The company registration number is 10180249. Benkert Holdings 1 Limited has been working since 13 May 2016. The present status of the company is Active. The registered address of Benkert Holdings 1 Limited is Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Kt6 6du. . BENKERT, Michael Albert is a Director of the company. BENKERT, Nona is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Director
BENKERT, Michael Albert
Appointed Date: 13 May 2016
85 years old
Director
BENKERT, Nona
Appointed Date: 26 May 2016
81 years old

Persons With Significant Control

Mr Michael Albert Benkert
Notified on: 11 January 2017
85 years old
Nature of control: Has significant influence or control

BENKERT HOLDINGS 1 LIMITED Events

10 May 2017
Confirmation statement made on 25 April 2017 with updates
07 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 10,000
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2016
Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP to Suite 1, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 10 June 2016
10 Jun 2016
Appointment of Mrs Nona Benkert as a director on 26 May 2016
10 Jun 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
13 May 2016
Incorporation
Statement of capital on 2016-05-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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