Company number 05321326
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BEN'S LAND (UK) LIMITED are www.benslanduk.co.uk, and www.ben-s-land-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ben S Land Uk Limited is a Private Limited Company.
The company registration number is 05321326. Ben S Land Uk Limited has been working since 24 December 2004.
The present status of the company is Active. The registered address of Ben S Land Uk Limited is Coddan Cpm Ltd 3rd Floor 120 Baker Street London England W1u 6tu. . LIU, Ming is a Director of the company. ZHANG, Yan is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
LIU, Ming
Appointed Date: 24 December 2004
49 years old
Director
ZHANG, Yan
Appointed Date: 24 December 2004
50 years old
Resigned Directors
Nominee Secretary
HKRTP LIMITED
Resigned: 16 November 2010
Appointed Date: 24 December 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 22 November 2013
Appointed Date: 22 November 2012
Persons With Significant Control
Ming Liu
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BEN'S LAND (UK) LIMITED Events
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 31 December 2016
18 May 2016
Compulsory strike-off action has been discontinued
17 May 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-05-17
...
... and 31 more events
23 Apr 2007
Return made up to 23/04/07; full list of members
02 Aug 2006
Registered office changed on 02/08/06 from: rm 2A 2/f china supermarket 32-34 tudor street cardiff river side CF11 6AH
11 Apr 2006
Accounts for a dormant company made up to 31 December 2005
31 Mar 2006
Return made up to 31/03/06; full list of members
24 Dec 2004
Incorporation
