BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED

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Company number 02550787
Status Active
Incorporation Date 22 October 1990
Company Type Private Limited Company
Address 111 MOUNT PLEASANT, LIVERPOOL, L3 5TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 5 . The most likely internet sites of BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED are www.bensonhouseliverpoolmanagementcompany.co.uk, and www.benson-house-liverpool-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benson House Liverpool Management Company Limited is a Private Limited Company. The company registration number is 02550787. Benson House Liverpool Management Company Limited has been working since 22 October 1990. The present status of the company is Active. The registered address of Benson House Liverpool Management Company Limited is 111 Mount Pleasant Liverpool L3 5tf. . WESTON, James is a Secretary of the company. BEACON, Hazel Ann is a Director of the company. Secretary BAILEY, Nicola Jayne has been resigned. Secretary MASON, Fiona has been resigned. Director LANGFORD, Christopher has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WESTON, James
Appointed Date: 01 September 1999
Director
BEACON, Hazel Ann
Appointed Date: 15 June 1993
77 years old

Resigned Directors

Secretary
BAILEY, Nicola Jayne
Resigned: 23 July 1999
Appointed Date: 15 June 1993
Secretary
MASON, Fiona
Resigned: 15 June 1993
Director
LANGFORD, Christopher
Resigned: 15 June 1993
66 years old

Persons With Significant Control

Ms Hazel Ann Beacon
Notified on: 22 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED Events

24 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 5
...
... and 57 more events
04 Dec 1990
Conso 26/11/90
04 Dec 1990
Resolutions
  • SRES13 ‐ Special resolution
15 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1990
Registered office changed on 15/11/90 from: 197-199 city road london EC1V 1JN
22 Oct 1990
Incorporation

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