BENEFITS COMMUNICATION LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2SH

Company number 09117418
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address APSLEY HOUSE, 176 UPPER RICHMOND ROAD, LONDON, SW15 2SH
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 4 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BENEFITS COMMUNICATION LIMITED are www.benefitscommunication.co.uk, and www.benefits-communication.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benefits Communication Limited is a Private Limited Company. The company registration number is 09117418. Benefits Communication Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Benefits Communication Limited is Apsley House 176 Upper Richmond Road London Sw15 2sh. . MCCALL, Charles Forster is a Director of the company. MORROW, Neil Wright is a Director of the company. PETSOPOULOS, Alexis is a Director of the company. TANG, Kai Yeu is a Director of the company. The company operates in "Web portals".


Current Directors

Director
MCCALL, Charles Forster
Appointed Date: 04 July 2014
47 years old
Director
MORROW, Neil Wright
Appointed Date: 04 July 2014
56 years old
Director
PETSOPOULOS, Alexis
Appointed Date: 04 December 2014
50 years old
Director
TANG, Kai Yeu
Appointed Date: 04 July 2014
50 years old

Persons With Significant Control

Mr Charles Forster Mccall
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Wright Morrow
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kai Yeu Tang
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENEFITS COMMUNICATION LIMITED Events

04 Jan 2017
Micro company accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 4 July 2016 with updates
18 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Jan 2016
Previous accounting period shortened from 31 July 2015 to 30 April 2015
...
... and 2 more events
23 Nov 2015
Memorandum and Articles of Association
02 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 99
02 Sep 2015
Registered office address changed from Apsley House 176 Upper Richmond Road London Please Select Below SW15 2SH United Kingdom to Apsley House 176 Upper Richmond Road London SW15 2SH on 2 September 2015
02 Sep 2015
Appointment of Mr Alexis Petsopoulos as a director on 4 December 2014
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

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