BENULA CAPITAL LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 1TX

Company number 08389125
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address WARREN CHIMNEY, WARREN ROAD, CROWBOROUGH, SUSSEX, TN6 1TX
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 980,000 . The most likely internet sites of BENULA CAPITAL LIMITED are www.benulacapital.co.uk, and www.benula-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Benula Capital Limited is a Private Limited Company. The company registration number is 08389125. Benula Capital Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Benula Capital Limited is Warren Chimney Warren Road Crowborough Sussex Tn6 1tx. . ABUTAIR, Momen is a Director of the company. CORNER, Nigel Frederick Hartley is a Director of the company. HUNT, Miles William Rupert is a Director of the company. LAWTON, Simon Marcus is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
ABUTAIR, Momen
Appointed Date: 22 March 2013
57 years old
Director
CORNER, Nigel Frederick Hartley
Appointed Date: 22 March 2013
60 years old
Director
HUNT, Miles William Rupert
Appointed Date: 05 February 2013
59 years old
Director
LAWTON, Simon Marcus
Appointed Date: 05 February 2013
65 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 05 February 2013
Appointed Date: 05 February 2013

Persons With Significant Control

Nigel Frederick Hartley Corner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles William Rupert Hunt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BENULA CAPITAL LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 980,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Statement by Directors
...
... and 15 more events
09 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013
Appointment of Momen Abutair as a director
05 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
05 Feb 2013
Termination of appointment of Oval Nominees Limited as a director
05 Feb 2013
Incorporation

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