BENAZON ASSOCIATES LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 4BS

Company number 04098325
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address 22 HALEPIT ROAD, BOOKHAM, LEATHERHEAD, SURREY, KT23 4BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of BENAZON ASSOCIATES LIMITED are www.benazonassociates.co.uk, and www.benazon-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Chessington North Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benazon Associates Limited is a Private Limited Company. The company registration number is 04098325. Benazon Associates Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Benazon Associates Limited is 22 Halepit Road Bookham Leatherhead Surrey Kt23 4bs. . LUND, Ian David is a Secretary of the company. BENAZON, Sophia is a Director of the company. LUND, Ian David is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LUND, Ian David
Appointed Date: 27 October 2000

Director
BENAZON, Sophia
Appointed Date: 27 October 2000
64 years old

Director
LUND, Ian David
Appointed Date: 01 November 2003
63 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 November 2000
Appointed Date: 27 October 2000

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 November 2000
Appointed Date: 27 October 2000

Persons With Significant Control

Mr Ian David Lund
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sophia Benazon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENAZON ASSOCIATES LIMITED Events

03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
17 Sep 2016
Micro company accounts made up to 5 April 2016
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

06 Oct 2015
Total exemption small company accounts made up to 5 April 2015
19 Nov 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 34 more events
14 Nov 2000
Accounting reference date shortened from 31/10/01 to 05/04/01
14 Nov 2000
Registered office changed on 14/11/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
08 Nov 2000
Secretary resigned
08 Nov 2000
Director resigned
27 Oct 2000
Incorporation