BENNETT GOULD AND PARTNERS (SOUTHERN) LTD
LONDON ELKCREST LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 03030794
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address MICHAELS HOUSE SECOND FLOOR, 10-12 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of BENNETT GOULD AND PARTNERS (SOUTHERN) LTD are www.bennettgouldandpartnerssouthern.co.uk, and www.bennett-gould-and-partners-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennett Gould and Partners Southern Ltd is a Private Limited Company. The company registration number is 03030794. Bennett Gould and Partners Southern Ltd has been working since 08 March 1995. The present status of the company is Active. The registered address of Bennett Gould and Partners Southern Ltd is Michaels House Second Floor 10 12 Alie Street London E1 8de. . GYDE, Adrian Cornelius is a Secretary of the company. GYDE, Adrian Cornelius is a Director of the company. VINCENT, Paul is a Director of the company. Secretary LESTER, Mary Victoria has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LESTER, Peter Glynne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCUSKER, James has been resigned. Director MIDDLETON, Stephen has been resigned. Director PATSTON, Mike has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
GYDE, Adrian Cornelius
Appointed Date: 05 May 2005

Director
GYDE, Adrian Cornelius
Appointed Date: 05 May 2005
70 years old

Director
VINCENT, Paul
Appointed Date: 05 May 2005
68 years old

Resigned Directors

Secretary
LESTER, Mary Victoria
Resigned: 05 May 2005
Appointed Date: 30 May 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 May 1995
Appointed Date: 08 March 1995

Director
LESTER, Peter Glynne
Resigned: 01 August 2007
Appointed Date: 30 May 1995
84 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 May 1995
Appointed Date: 08 March 1995

Director
MCCUSKER, James
Resigned: 01 August 2007
Appointed Date: 31 March 1996
83 years old

Director
MIDDLETON, Stephen
Resigned: 14 January 2010
Appointed Date: 15 January 2008
46 years old

Director
PATSTON, Mike
Resigned: 01 June 2006
Appointed Date: 05 May 2005
54 years old

Persons With Significant Control

Trans Continental Investment Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENNETT GOULD AND PARTNERS (SOUTHERN) LTD Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

03 Jul 2015
Full accounts made up to 30 September 2014
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 62 more events
22 Jun 1995
Ad 12/06/95--------- £ si 98@1=98 £ ic 2/100

15 Jun 1995
Registered office changed on 15/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP

15 Jun 1995
Secretary resigned;new secretary appointed;director resigned

15 Jun 1995
New director appointed

08 Mar 1995
Incorporation