BENAU LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 03689463
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address CUNARD HOUSE 15 REGENT STREET, ST JAMES, LONDON, ENGLAND, SW1Y 4LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 16/17 Pall Mall London SW1Y 5LU to Cunard House 15 Regent Street St James London SW1Y 4LR on 3 August 2016. The most likely internet sites of BENAU LIMITED are www.benau.co.uk, and www.benau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benau Limited is a Private Limited Company. The company registration number is 03689463. Benau Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Benau Limited is Cunard House 15 Regent Street St James London England Sw1y 4lr. . WHEATLEY, Alexander Giles is a Secretary of the company. BECKETT, Jonathan William Field is a Director of the company. OLSZOWSKI, Mark Tadeusz is a Director of the company. Secretary BECKETT, Jonathan William Field has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PONCHAU, Daniel Ghislain has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHEATLEY, Alexander Giles
Appointed Date: 16 July 2009
Director
BECKETT, Jonathan William Field
Appointed Date: 21 December 1998
68 years old
Director
OLSZOWSKI, Mark Tadeusz
Appointed Date: 16 July 2009
63 years old

Resigned Directors

Secretary
BECKETT, Jonathan William Field
Resigned: 16 July 2009
Appointed Date: 21 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Director
PONCHAU, Daniel Ghislain
Resigned: 16 July 2009
Appointed Date: 21 December 1998
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998

Persons With Significant Control

Nigel Burgess Sam
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENAU LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Registered office address changed from 16/17 Pall Mall London SW1Y 5LU to Cunard House 15 Regent Street St James London SW1Y 4LR on 3 August 2016
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
03 Jun 1999
New secretary appointed;new director appointed
03 Jun 1999
Director resigned
03 Jun 1999
Secretary resigned
03 Jun 1999
Ad 21/12/98--------- £ si 98@1=98 £ ic 2/100
21 Dec 1998
Incorporation

Similar Companies

BENATTY OIL AND GAS DRILLING PROGRAMME 1982(NO.2) BENATUR LIMITED BENAURA RETAIL LIMITED BENAVAR IT CONSULTING LIMITED BENAVENT CONSULTING LIMITED BENAVENTE NATALIA 0977 LIMITED BENAVIA LIMITED