BENNETT SEF LIMITED
WHITE PLATE LIMITED

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Company number 04328153
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 1 AMERICA STREET, LONDON, SE1 0NE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BENNETT SEF LIMITED are www.bennettsef.co.uk, and www.bennett-sef.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Bennett Sef Limited is a Private Limited Company. The company registration number is 04328153. Bennett Sef Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Bennett Sef Limited is 1 America Street London Se1 0ne. . GODDARD, Ruth Elaine is a Secretary of the company. SOPER, William Mervyn is a Director of the company. Secretary DAVIDSON, Henry Robert has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director SMITH, Granville Douglas has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GODDARD, Ruth Elaine
Appointed Date: 26 September 2005

Director
SOPER, William Mervyn
Appointed Date: 19 September 2008
67 years old

Resigned Directors

Secretary
DAVIDSON, Henry Robert
Resigned: 26 September 2005
Appointed Date: 23 November 2001

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 12 August 2002
Appointed Date: 23 November 2001

Nominee Director
LEA YEAT LIMITED
Resigned: 12 August 2002
Appointed Date: 23 November 2001

Director
SMITH, Granville Douglas
Resigned: 19 September 2008
Appointed Date: 23 November 2001
69 years old

Persons With Significant Control

Tp Bennett Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BENNETT SEF LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

19 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1

...
... and 37 more events
13 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution

13 Aug 2002
Registered office changed on 13/08/02 from: 22 melton street london NW1 2BW
23 Nov 2001
Incorporation