BEN ESTATES LIMITED

Hellopages » Greater London » Merton » SW20 0TW

Company number 03452253
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address 58 DURHAM ROAD, LONDON, SW20 0TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of BEN ESTATES LIMITED are www.benestates.co.uk, and www.ben-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 9 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ben Estates Limited is a Private Limited Company. The company registration number is 03452253. Ben Estates Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Ben Estates Limited is 58 Durham Road London Sw20 0tw. . SATUNAPALAN, Ramakrishnan is a Secretary of the company. FRANASSOVICI, Ricardo is a Director of the company. Secretary FRANASSOVICI, Ricardo has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director FRANASSOVICI, Francoise has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SATUNAPALAN, Ramakrishnan
Appointed Date: 16 October 2002

Director
FRANASSOVICI, Ricardo
Appointed Date: 14 October 1997
74 years old

Resigned Directors

Secretary
FRANASSOVICI, Ricardo
Resigned: 14 October 2002
Appointed Date: 14 October 1997

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997

Director
FRANASSOVICI, Francoise
Resigned: 17 November 2001
Appointed Date: 14 October 1997
80 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Mr Ricardo Franassovici
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BEN ESTATES LIMITED Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
14 Nov 1997
New director appointed
14 Nov 1997
New secretary appointed;new director appointed
14 Nov 1997
Director resigned
14 Nov 1997
Secretary resigned
14 Oct 1997
Incorporation

BEN ESTATES LIMITED Charges

13 June 2002
Floating charge
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets present and future…
13 June 2002
Mortgage
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property at 4 culford gardens london SW3 2ST t/no:…
19 February 1999
Legal charge
Delivered: 20 February 1999
Status: Satisfied on 19 June 2002
Persons entitled: Capital Home Loans Limited
Description: Basement flat 4 culford gardens london SW3 a fixed charge…
12 February 1998
Legal charge
Delivered: 24 February 1998
Status: Satisfied on 19 June 2002
Persons entitled: Wintrust Securities Limited
Description: L/H flat situate at & k/a the basement flat at 4 culford…