BENACRE ESTATES COMPANY
LONDON


Company number 00752529
Status Liquidation
Incorporation Date 7 March 1963
Company Type Private Unlimited Company
Address VERNON HOUSE, 23 SICILIAN AVENUE, LONDON, WC1 2QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Declaration of solvency; Registered office address changed from The Estate & Farms Office Hall Farm Benacre Beccles Suffolk NR34 7LJ to Vernon House 23 Sicilian Avenue London WC1 2QS on 19 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of BENACRE ESTATES COMPANY are www.benacreestates.co.uk, and www.benacre-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Benacre Estates Company is a Private Unlimited Company. The company registration number is 00752529. Benacre Estates Company has been working since 07 March 1963. The present status of the company is Liquidation. The registered address of Benacre Estates Company is Vernon House 23 Sicilian Avenue London Wc1 2qs. . COGHILL, Hugh Murray Charles is a Secretary of the company. COGHILL, Hugh Murray Charles is a Director of the company. GOOCH, Susan Barbara Christie, Lady is a Director of the company. HUTSON, Lucinda is a Director of the company. VERE NICOLL, Victoria is a Director of the company. Secretary LEA, Derek Montague Percy has been resigned. Director GOOCH, Richard John Sherlock, Captain has been resigned. Director GOOCH, Timothy Robert Sherlock, Major Sir has been resigned. Director LEA, Derek Montague Percy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COGHILL, Hugh Murray Charles
Appointed Date: 01 April 1996
Director
COGHILL, Hugh Murray Charles
Appointed Date: 21 June 1996
74 years old
Director
GOOCH, Susan Barbara Christie, Lady
Appointed Date: 12 October 2001
87 years old
Director
HUTSON, Lucinda
Appointed Date: 09 August 2006
55 years old
Director
VERE NICOLL, Victoria
Appointed Date: 17 August 2006
51 years old

Resigned Directors

Secretary
LEA, Derek Montague Percy
Resigned: 01 April 1996
Director
GOOCH, Richard John Sherlock, Captain
Resigned: 19 April 1999
95 years old
Director
GOOCH, Timothy Robert Sherlock, Major Sir
Resigned: 09 April 2008
90 years old
Director
LEA, Derek Montague Percy
Resigned: 31 December 1996
96 years old

BENACRE ESTATES COMPANY Events

29 Apr 2016
Declaration of solvency
19 Apr 2016
Registered office address changed from The Estate & Farms Office Hall Farm Benacre Beccles Suffolk NR34 7LJ to Vernon House 23 Sicilian Avenue London WC1 2QS on 19 April 2016
14 Apr 2016
Appointment of a voluntary liquidator
14 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,730,057
...
... and 61 more events
30 Jun 1987
Return made up to 09/12/86; full list of members
26 Jan 1984
Annual return made up to 30/09/82
25 Jan 1983
Annual return made up to 30/09/81
07 Mar 1963
Certificate of incorporation
07 Mar 1963
Incorporation

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