BENEAGLES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 7UF

Company number 07114853
Status Active
Incorporation Date 2 January 2010
Company Type Private Limited Company
Address 320 RHODESWELL ROAD, LONDON, E14 7UF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of BENEAGLES LIMITED are www.beneagles.co.uk, and www.beneagles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Beneagles Limited is a Private Limited Company. The company registration number is 07114853. Beneagles Limited has been working since 02 January 2010. The present status of the company is Active. The registered address of Beneagles Limited is 320 Rhodeswell Road London E14 7uf. . KICHUKOV, Nikos Petrov is a Director of the company. KICHUKOV, Vladimir Nikos is a Director of the company. Director DIMITROV, Ivo Georgiev has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KICHUKOV, Nikos Petrov
Appointed Date: 26 September 2011
69 years old
Director
KICHUKOV, Vladimir Nikos
Appointed Date: 15 January 2010
36 years old

Resigned Directors

Director
DIMITROV, Ivo Georgiev
Resigned: 01 April 2014
Appointed Date: 26 March 2010
45 years old
Director
HURWORTH, Aderyn
Resigned: 03 February 2010
Appointed Date: 02 January 2010
51 years old

Persons With Significant Control

Mr Vladimir Nikos Kichukov
Notified on: 2 January 2017
36 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nikos Petrov Kichukov
Notified on: 2 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENEAGLES LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
21 Aug 2015
Total exemption small company accounts made up to 31 January 2015
19 Mar 2015
Termination of appointment of Ivo Georgiev Dimitrov as a director on 1 April 2014
...
... and 16 more events
31 Mar 2010
Appointment of Ivo Georgiev Dimitrov as a director
09 Feb 2010
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 9 February 2010
09 Feb 2010
Termination of appointment of Aderyn Hurworth as a director
20 Jan 2010
Appointment of Vladimir Nikos Kichukov as a director
02 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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