ASIA BENZ LIMITED
WEST END

Hellopages » Greater London » Westminster » W1F 0TD
Company number 05362478
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 72 WARDOUR ST., WEST END, LONDON, W1F 0TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of ASIA BENZ LIMITED are www.asiabenz.co.uk, and www.asia-benz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Asia Benz Limited is a Private Limited Company. The company registration number is 05362478. Asia Benz Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Asia Benz Limited is 72 Wardour St West End London W1f 0td. . LEE, Man Lan is a Secretary of the company. CHAN, Lap Kee is a Director of the company. Secretary CHAN, Lap Kee has been resigned. Secretary LEE, Man Lan has been resigned. Director CHAN, Lap Kee has been resigned. Director LEE, Man Lan has been resigned. Director LI, Wing To has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEE, Man Lan
Appointed Date: 26 September 2006
Director
CHAN, Lap Kee
Appointed Date: 26 September 2006
66 years old

Resigned Directors

Secretary
CHAN, Lap Kee
Resigned: 26 September 2006
Appointed Date: 20 March 2006
Secretary
LEE, Man Lan
Resigned: 20 March 2006
Appointed Date: 11 February 2005
Director
CHAN, Lap Kee
Resigned: 25 August 2005
Appointed Date: 11 February 2005
66 years old
Director
LEE, Man Lan
Resigned: 20 March 2006
Appointed Date: 25 August 2005
63 years old
Director
LI, Wing To
Resigned: 16 January 2006
Appointed Date: 11 February 2005
63 years old

Persons With Significant Control

Mr Lap Kee Chan
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Ms Man Lan Lee
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Wing To Li
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASIA BENZ LIMITED Events

03 Mar 2017
Confirmation statement made on 11 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 33 more events
16 Sep 2005
Director resigned
16 Sep 2005
New director appointed
07 May 2005
Particulars of mortgage/charge
07 May 2005
Particulars of mortgage/charge
11 Feb 2005
Incorporation

ASIA BENZ LIMITED Charges

6 May 2005
Legal charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at nunney catch, frome, somerset t/no…
28 April 2005
Debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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