BENBOW INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 06808956
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of William Robert Hawes as a director on 16 January 2017; Termination of appointment of Gregory Robert John Davis as a director on 16 January 2017; Appointment of Mr Paul John Cooper as a director on 16 January 2017. The most likely internet sites of BENBOW INVESTMENTS LIMITED are www.benbowinvestments.co.uk, and www.benbow-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 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.Benbow Investments Limited is a Private Limited Company. The company registration number is 06808956. Benbow Investments Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of Benbow Investments Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. COOPER, Paul John is a Director of the company. GOWDY, Barry Anthony is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director HAWES, William Robert has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 03 February 2009
Director
COOPER, Paul John
Appointed Date: 16 January 2017
68 years old
Director
GOWDY, Barry Anthony
Appointed Date: 16 January 2017
68 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 03 February 2009
Appointed Date: 03 February 2009
Director
AKBARI, Tina-Marie
Resigned: 03 February 2009
Appointed Date: 03 February 2009
69 years old
Director
DAVIS, Gregory Robert John
Resigned: 16 January 2017
Appointed Date: 03 February 2009
65 years old
Director
HAWES, William Robert
Resigned: 16 January 2017
Appointed Date: 03 February 2009
80 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 03 February 2009
Appointed Date: 03 February 2009

Persons With Significant Control

Andrew Hawkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BENBOW INVESTMENTS LIMITED Events

08 Feb 2017
Termination of appointment of William Robert Hawes as a director on 16 January 2017
08 Feb 2017
Termination of appointment of Gregory Robert John Davis as a director on 16 January 2017
08 Feb 2017
Appointment of Mr Paul John Cooper as a director on 16 January 2017
08 Feb 2017
Appointment of Mr Barry Anthony Gowdy as a director on 16 January 2017
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
...
... and 22 more events
16 Feb 2009
Appointment terminated director tina-marie akbari
16 Feb 2009
Secretary appointed accomplish secretaries LIMITED
16 Feb 2009
Director appointed gregory robert john davis
16 Feb 2009
Director appointed william robert hawes
03 Feb 2009
Incorporation

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