S.H.BENSON(INDIA)LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RQ
Company number 00596363
Status Active
Incorporation Date 1 January 1958
Company Type Private Limited Company
Address SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9RQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016. The most likely internet sites of S.H.BENSON(INDIA)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two months. S H Benson India Limited is a Private Limited Company. The company registration number is 00596363. S H Benson India Limited has been working since 01 January 1958. The present status of the company is Active. The registered address of S H Benson India Limited is Sea Containers 18 Upper Ground London England Se1 9rq. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. DADRA, Raj Kumar is a Director of the company. Secretary KENNEDY, Jane Myra has been resigned. Secretary LEPLEY, Stephen Keith has been resigned. Secretary PLOWMAN, George Owen has been resigned. Secretary SWEETLAND, Christopher has been resigned. Secretary WALKER, Peter has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director BEDFORD RUSSELL, James has been resigned. Director BORTHWICK, Brian Livsey Fairlie has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director KELSEY, Katherine Elizabeth has been resigned. Director KENNEDY, Jane Myra has been resigned. Director LEPLEY, Stephen Keith has been resigned. Director SIMONS, Paul Vincent has been resigned. Director SWEETLAND, Christopher has been resigned. Director WALKER, Peter has been resigned. Director WALSH, Michael Jeffrey has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 14 August 2007
Director
DADRA, Raj Kumar
Appointed Date: 02 July 2015
56 years old

Resigned Directors

Secretary
KENNEDY, Jane Myra
Resigned: 31 August 1999
Appointed Date: 23 December 1997
Secretary
LEPLEY, Stephen Keith
Resigned: 14 August 2007
Appointed Date: 28 September 2000
Secretary
PLOWMAN, George Owen
Resigned: 08 February 1994
Secretary
SWEETLAND, Christopher
Resigned: 28 September 2000
Appointed Date: 17 August 1999
Secretary
WALKER, Peter
Resigned: 31 December 1997
Appointed Date: 08 February 1994
Director
BARNES-AUSTIN, James David
Resigned: 29 May 2015
Appointed Date: 19 January 2010
61 years old
Director
BEDFORD RUSSELL, James
Resigned: 11 March 2008
Appointed Date: 23 March 2000
66 years old
Director
BORTHWICK, Brian Livsey Fairlie
Resigned: 08 February 1994
83 years old
Director
ILES, Michael Victor Stanton
Resigned: 19 January 2010
Appointed Date: 04 September 2008
67 years old
Director
KELSEY, Katherine Elizabeth
Resigned: 04 September 2008
Appointed Date: 11 March 2008
57 years old
Director
KENNEDY, Jane Myra
Resigned: 31 August 1999
Appointed Date: 23 December 1997
62 years old
Director
LEPLEY, Stephen Keith
Resigned: 29 April 2016
Appointed Date: 28 September 2000
71 years old
Director
SIMONS, Paul Vincent
Resigned: 04 March 2002
Appointed Date: 10 August 1999
77 years old
Director
SWEETLAND, Christopher
Resigned: 28 September 2000
Appointed Date: 17 August 1999
70 years old
Director
WALKER, Peter
Resigned: 31 December 1997
Appointed Date: 08 February 1994
66 years old
Director
WALSH, Michael Jeffrey
Resigned: 10 August 1999
76 years old

Persons With Significant Control

Wpp Unicorn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.H.BENSON(INDIA)LIMITED Events

20 Dec 2016
Confirmation statement made on 15 November 2016 with updates
17 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016
23 Feb 2016
Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016
06 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,648,000
...
... and 100 more events
11 Apr 1987
Director resigned;new director appointed
09 Jan 1987
Full accounts made up to 31 December 1985
19 Dec 1986
Director resigned;new director appointed
12 Dec 1986
Return made up to 12/08/86; full list of members
01 Jan 1958
Certificate of incorporation

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