Company number NI037522
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Director Management Limited on 1 December 2016; Secretary's details changed for Secretary Services Limited on 1 December 2016. The most likely internet sites of BEN EDEN MANAGEMENT COMPANY LIMITED are www.benedenmanagementcompany.co.uk, and www.ben-eden-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Ben Eden Management Company Limited is a Private Limited Company.
The company registration number is NI037522. Ben Eden Management Company Limited has been working since 08 December 1999.
The present status of the company is Active. The registered address of Ben Eden Management Company Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES LIMITED is a Secretary of the company. LOUGHONS, Eamonn is a Director of the company. DIRECTOR MANAGEMENT LIMITED is a Director of the company. Secretary MARTIN, Rozalind has been resigned. Secretary MARY, Bishop has been resigned. Director BAIRD, Marcus James has been resigned. Director CARVILL, Charles Joseph has been resigned. Director CARVILL, Christopher Mark has been resigned. Director CARVILL, Thomas has been resigned. Director HILL, Alan has been resigned. Director REDMOND, Gerard Anthony has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SECRETARY SERVICES LIMITED
Appointed Date: 28 February 2007
Director
DIRECTOR MANAGEMENT LIMITED
Appointed Date: 03 April 2007
Resigned Directors
Secretary
MARY, Bishop
Resigned: 28 April 2005
Appointed Date: 08 December 1999
Director
CARVILL, Thomas
Resigned: 12 August 2002
Appointed Date: 09 November 1999
98 years old
Director
HILL, Alan
Resigned: 23 October 2014
Appointed Date: 01 October 2009
69 years old
Persons With Significant Control
Secretary Services Limited
Notified on: 1 July 2016
Nature of control: Has significant influence or control
BEN EDEN MANAGEMENT COMPANY LIMITED Events
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Director's details changed for Director Management Limited on 1 December 2016
08 Dec 2016
Secretary's details changed for Secretary Services Limited on 1 December 2016
21 Sep 2016
Accounts for a dormant company made up to 31 August 2016
01 Sep 2016
Registered office address changed from C/O Charterhouse Property Management Limited, 132, University Street, Belfast. BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 1 September 2016
...
... and 57 more events
13 Dec 1999
Change of dirs/sec
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08 Dec 1999
Pars re dirs/sit reg off
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08 Dec 1999
Decln complnce reg new co
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08 Dec 1999
Articles
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08 Dec 1999
Memorandum
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