BENDENIS PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1U 3PQ
Company number 01769571
Status Active
Incorporation Date 14 November 1983
Company Type Private Limited Company
Address 7 MANCHESTER SQUARE, LONDON, W1U 3PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BENDENIS PROPERTIES LIMITED are www.bendenisproperties.co.uk, and www.bendenis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Bendenis Properties Limited is a Private Limited Company. The company registration number is 01769571. Bendenis Properties Limited has been working since 14 November 1983. The present status of the company is Active. The registered address of Bendenis Properties Limited is 7 Manchester Square London W1u 3pq. . SPENCER, Laurie is a Secretary of the company. SPENCER, Antony Ian is a Director of the company. SPENCER, Laurie is a Director of the company. Director GREEN, Anthony Martin has been resigned. Director GREEN, Ruth Simone has been resigned. Director SATTIN, Jonathan Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary

Director
SPENCER, Antony Ian
Appointed Date: 01 November 1995
65 years old

Director
SPENCER, Laurie

70 years old

Resigned Directors

Director
GREEN, Anthony Martin
Resigned: 20 August 2015
Appointed Date: 01 November 1995
72 years old

Director
GREEN, Ruth Simone
Resigned: 20 August 2015
71 years old

Director
SATTIN, Jonathan Andrew
Resigned: 21 October 1992
Appointed Date: 27 August 1992
72 years old

BENDENIS PROPERTIES LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Termination of appointment of Anthony Martin Green as a director on 20 August 2015
01 Sep 2015
Termination of appointment of Ruth Simone Green as a director on 20 August 2015
...
... and 92 more events
03 Sep 1987
Full accounts made up to 30 April 1987

03 Sep 1987
Accounts made up to 31 December 1986

14 Apr 1987
Company name changed karogold LIMITED\certificate issued on 14/04/87

04 Apr 1987
Return made up to 31/05/86; full list of members

24 Dec 1983
Particulars of mortgage/charge

BENDENIS PROPERTIES LIMITED Charges

1 September 1992
Legal mortgage
Delivered: 7 September 1992
Status: Satisfied on 5 June 2008
Persons entitled: National Westminster Bank PLC
Description: 315-319 regents park road finchley london N3 t/nos ngl…
15 November 1990
Legal mortgage
Delivered: 27 November 1990
Status: Satisfied on 5 June 2008
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a flat 6, bentinck house, 12/16…
15 November 1990
Legal mortgage
Delivered: 27 November 1990
Status: Satisfied on 5 June 2008
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a flat 4, bentinck house, 12/16…
19 December 1983
Legal mortgage
Delivered: 24 December 1983
Status: Satisfied on 5 June 2008
Persons entitled: National Westminster Bank PLC
Description: 198A broadhurst gdns. London NW6 tn ln 64973 &/or the…