BENBECULA (H&I) LIMITED
LONDON

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Company number 05788647
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address 11 UPPER GROSVENOR STREET, MAYFAIR, LONDON, W1K 2ND
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 thirty-seven events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 3 in full. The most likely internet sites of BENBECULA (H&I) LIMITED are www.benbeculahi.co.uk, and www.benbecula-h-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Benbecula H I Limited is a Private Limited Company. The company registration number is 05788647. Benbecula H I Limited has been working since 20 April 2006. The present status of the company is Active. The registered address of Benbecula H I Limited is 11 Upper Grosvenor Street Mayfair London W1k 2nd. . SINGH, Hardip is a Director of the company. THAKRAR, Bharat Kumar Hirji is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GANDESHA CHANDOK, Shailly has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SINGH, Hardip
Appointed Date: 20 April 2006
52 years old

Director
THAKRAR, Bharat Kumar Hirji
Appointed Date: 20 April 2006
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 April 2006
Appointed Date: 20 April 2006

Secretary
GANDESHA CHANDOK, Shailly
Resigned: 03 January 2012
Appointed Date: 20 April 2006

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 April 2006
Appointed Date: 20 April 2006

Persons With Significant Control

Scalemount Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BENBECULA (H&I) LIMITED Events

27 Apr 2017
Confirmation statement made on 20 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Satisfaction of charge 3 in full
25 May 2016
Satisfaction of charge 2 in full
29 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1

...
... and 27 more events
09 May 2006
New director appointed
09 May 2006
New director appointed
02 May 2006
Secretary resigned
02 May 2006
Director resigned
20 Apr 2006
Incorporation

BENBECULA (H&I) LIMITED Charges

26 November 2007
Standard security which was presented for registration in scotland on 26 november 2007 and
Delivered: 26 November 2007
Status: Satisfied on 25 May 2016
Persons entitled: Northern Rock PLC
Description: Kinloch house,liniclate,benbecula; INV10667.
12 November 2007
Assignation
Delivered: 15 November 2007
Status: Satisfied on 25 May 2016
Persons entitled: Northern Rock PLC
Description: All sums due and that bay become due by way of rent or…
13 July 2006
Bond and floating charge
Delivered: 27 July 2006
Status: Satisfied on 28 April 2016
Persons entitled: Northern Rock PLC
Description: The whole of the property including uncalled capital which…