SIEMENS BENEFITS SCHEME PROPERTY LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 08000711
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 18 March 2017 with updates; Appointment of Andrea Jones as a director on 21 June 2016. The most likely internet sites of SIEMENS BENEFITS SCHEME PROPERTY LIMITED are www.siemensbenefitsschemeproperty.co.uk, and www.siemens-benefits-scheme-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siemens Benefits Scheme Property Limited is a Private Limited Company. The company registration number is 08000711. Siemens Benefits Scheme Property Limited has been working since 21 March 2012. The present status of the company is Active. The registered address of Siemens Benefits Scheme Property Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . TRUSTEE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BUCKLEY, Craig, Dr is a Director of the company. GENT, Gerard Thomas is a Director of the company. GILL, Andrew Mark is a Director of the company. GILMOUR, Clive James Watt is a Director of the company. JONES, Andrea is a Director of the company. JONES, Stuart Graham is a Director of the company. JUKES, Neil Martin is a Director of the company. LEE, David Llewellyn is a Director of the company. NORMINGTON, Luke Joseph is a Director of the company. PRINCEP, Sarah Louise is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Director BUCKLEY, Craig, Dr has been resigned. Director GILMOUR, Clive James Watt has been resigned. Director KENNEDY, Andrew Patrick has been resigned. Director LORD, Pamela Mary has been resigned. Director LULOVA, Mariana has been resigned. Director MCDONNELL, Declan has been resigned. Director MELLOR, Richard Henry has been resigned. Director PHILLIPS, Robin Peter Harry has been resigned. Director RICHARDSON, Mark Allington has been resigned. Director TIZZARD, Philip John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TRUSTEE SECRETARIAL SERVICES LIMITED
Appointed Date: 21 March 2012
Director
BUCKLEY, Craig, Dr
Appointed Date: 01 May 2014
54 years old
Director
GENT, Gerard Thomas
Appointed Date: 11 June 2012
72 years old
Director
GILL, Andrew Mark
Appointed Date: 18 July 2013
42 years old
Director
GILMOUR, Clive James Watt
Appointed Date: 01 February 2015
79 years old
Director
JONES, Andrea
Appointed Date: 21 June 2016
55 years old
Director
JONES, Stuart Graham
Appointed Date: 21 March 2012
53 years old
Director
JUKES, Neil Martin
Appointed Date: 02 September 2013
53 years old
Director
LEE, David Llewellyn
Appointed Date: 01 September 2014
61 years old
Director
NORMINGTON, Luke Joseph
Appointed Date: 01 October 2014
43 years old
Director
PRINCEP, Sarah Louise
Appointed Date: 18 July 2013
56 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 21 March 2012

Resigned Directors

Director
BUCKLEY, Craig, Dr
Resigned: 20 June 2013
Appointed Date: 21 March 2012
54 years old
Director
GILMOUR, Clive James Watt
Resigned: 11 June 2012
Appointed Date: 21 March 2012
79 years old
Director
KENNEDY, Andrew Patrick
Resigned: 30 April 2015
Appointed Date: 21 March 2012
66 years old
Director
LORD, Pamela Mary
Resigned: 31 August 2014
Appointed Date: 21 March 2012
56 years old
Director
LULOVA, Mariana
Resigned: 31 May 2016
Appointed Date: 17 September 2014
61 years old
Director
MCDONNELL, Declan
Resigned: 31 August 2013
Appointed Date: 21 March 2012
75 years old
Director
MELLOR, Richard Henry
Resigned: 31 March 2013
Appointed Date: 21 March 2012
74 years old
Director
PHILLIPS, Robin Peter Harry
Resigned: 15 July 2014
Appointed Date: 21 March 2012
64 years old
Director
RICHARDSON, Mark Allington
Resigned: 30 September 2014
Appointed Date: 18 July 2013
72 years old
Director
TIZZARD, Philip John
Resigned: 31 January 2015
Appointed Date: 12 June 2012
81 years old

Persons With Significant Control

Siemens Benefits Scheme Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIEMENS BENEFITS SCHEME PROPERTY LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 September 2016
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Jun 2016
Appointment of Andrea Jones as a director on 21 June 2016
10 Jun 2016
Termination of appointment of Mariana Lulova as a director on 31 May 2016
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 34 more events
03 Jul 2012
Current accounting period shortened from 31 March 2013 to 30 September 2012
28 Jun 2012
Termination of appointment of Clive Gilmour as a director
28 Jun 2012
Appointment of Philip John Tizzard as a director
28 Jun 2012
Appointment of Mr Gerard Thomas Gent as a director
21 Mar 2012
Incorporation

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