BENCHMARK INVESTMENT PORTFOLIO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 05161321
Status Liquidation
Incorporation Date 23 June 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Annual return made up to 23 June 2016 no member list; Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 25 July 2016; Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ. The most likely internet sites of BENCHMARK INVESTMENT PORTFOLIO LIMITED are www.benchmarkinvestmentportfolio.co.uk, and www.benchmark-investment-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Benchmark Investment Portfolio Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05161321. Benchmark Investment Portfolio Limited has been working since 23 June 2004. The present status of the company is Liquidation. The registered address of Benchmark Investment Portfolio Limited is 1 More London Place London Se1 2af. . SLOCOMBE, Stephen Roy is a Secretary of the company. KARLOV, Damien Ivo is a Director of the company. MANCHANDA, Anupam is a Director of the company. SLOCOMBE, Stephen Roy is a Director of the company. Secretary BAMBER, Janine Margaret has been resigned. Secretary BROWN, Grace has been resigned. Secretary NORMAN, Andrew Peter Livesay has been resigned. Secretary WEISS, Beatrix Anna Margarita Parsons has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ABRAMSON, Christoffer has been resigned. Director BOTHA, Stephanie has been resigned. Director BOWDEN, Matthew Neville has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director GATISS, Ian William has been resigned. Director HARRIS, Neil Jason has been resigned. Director MARFLEET, Thomas has been resigned. Director NORMAN, Andrew Peter Livesay has been resigned. Director PALMER, Graham Frederick Boyd has been resigned. Director PEARSON, William James has been resigned. Director SLOCOMBE, Stephen Roy has been resigned. Director URIA FERNANDEZ, Manuel has been resigned. Director VASILEV, Panayot Kostadinov has been resigned. Director WONG, Kwai Choy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLOCOMBE, Stephen Roy
Appointed Date: 01 June 2007
Director
KARLOV, Damien Ivo
Appointed Date: 02 November 2015
50 years old
Director
MANCHANDA, Anupam
Appointed Date: 01 May 2015
41 years old
Director
SLOCOMBE, Stephen Roy
Appointed Date: 11 December 2015
61 years old

Resigned Directors

Secretary
BAMBER, Janine Margaret
Resigned: 01 June 2007
Appointed Date: 22 December 2006
Secretary
BROWN, Grace
Resigned: 22 December 2006
Appointed Date: 15 December 2004
Secretary
NORMAN, Andrew Peter Livesay
Resigned: 01 July 2004
Appointed Date: 23 June 2004
Secretary
WEISS, Beatrix Anna Margarita Parsons
Resigned: 15 December 2004
Appointed Date: 01 July 2004
Secretary
OLSWANG COSEC LIMITED
Resigned: 01 July 2004
Appointed Date: 23 June 2004
Director
ABRAMSON, Christoffer
Resigned: 17 October 2006
Appointed Date: 01 July 2004
54 years old
Director
BOTHA, Stephanie
Resigned: 19 March 2007
Appointed Date: 17 October 2006
58 years old
Director
BOWDEN, Matthew Neville
Resigned: 13 November 2015
Appointed Date: 02 December 2013
43 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 08 March 2013
Appointed Date: 11 March 2011
58 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 26 March 2007
Appointed Date: 01 July 2004
58 years old
Director
GATISS, Ian William
Resigned: 11 March 2011
Appointed Date: 01 July 2004
61 years old
Director
HARRIS, Neil Jason
Resigned: 24 April 2009
Appointed Date: 17 May 2006
56 years old
Director
MARFLEET, Thomas
Resigned: 02 July 2012
Appointed Date: 16 July 2009
48 years old
Director
NORMAN, Andrew Peter Livesay
Resigned: 01 July 2004
Appointed Date: 23 June 2004
63 years old
Director
PALMER, Graham Frederick Boyd
Resigned: 30 September 2013
Appointed Date: 02 July 2012
45 years old
Director
PEARSON, William James
Resigned: 16 July 2009
Appointed Date: 12 March 2009
49 years old
Director
SLOCOMBE, Stephen Roy
Resigned: 31 January 2014
Appointed Date: 27 September 2013
61 years old
Director
URIA FERNANDEZ, Manuel
Resigned: 29 July 2011
Appointed Date: 15 March 2007
56 years old
Director
VASILEV, Panayot Kostadinov
Resigned: 18 December 2015
Appointed Date: 03 October 2011
49 years old
Director
WONG, Kwai Choy
Resigned: 01 July 2004
Appointed Date: 23 June 2004
69 years old

BENCHMARK INVESTMENT PORTFOLIO LIMITED Events

22 Nov 2016
Annual return made up to 23 June 2016 no member list
25 Jul 2016
Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 25 July 2016
25 Jul 2016
Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ
25 Jul 2016
Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ
19 Jul 2016
Declaration of solvency
...
... and 95 more events
08 Jul 2004
Secretary resigned
08 Jul 2004
Secretary resigned;director resigned
08 Jul 2004
New director appointed
08 Jul 2004
New secretary appointed
23 Jun 2004
Incorporation

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