Company number 09342312
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 148 PERCY ROAD, TWICKENHAM, TW2 6JF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Graham Peter Petersen as a director on 8 May 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
Loan agreement 19/04/2017
; Registration of charge 093423120002, created on 19 April 2017. The most likely internet sites of BENEDICT MACKENZIE LTD are www.benedictmackenzie.co.uk, and www.benedict-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Benedict Mackenzie Ltd is a Private Limited Company.
The company registration number is 09342312. Benedict Mackenzie Ltd has been working since 05 December 2014.
The present status of the company is Active. The registered address of Benedict Mackenzie Ltd is 148 Percy Road Twickenham Tw2 6jf. . SWARUP, Sanjay Kumar is a Director of the company. Director PETERSEN, Graham Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr. Sanjay Kumar Swarup
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
BENEDICT MACKENZIE LTD Events
09 May 2017
Termination of appointment of Graham Peter Petersen as a director on 8 May 2017
08 May 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Loan agreement 19/04/2017
25 Apr 2017
Registration of charge 093423120002, created on 19 April 2017
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 1 more events
01 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
01 Jan 2016
Director's details changed for Mr. Graham Peter Petersen on 12 March 2015
12 Mar 2015
Appointment of Mr. Graham Peter Petersen as a director on 11 March 2015
05 Mar 2015
Registration of charge 093423120001, created on 3 March 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05