BENELLEN TRADING LIMITED
LONDON

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Company number 07542031
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1S 4JU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 188.02 . The most likely internet sites of BENELLEN TRADING LIMITED are www.benellentrading.co.uk, and www.benellen-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Benellen Trading Limited is a Private Limited Company. The company registration number is 07542031. Benellen Trading Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Benellen Trading Limited is Bond Street House 14 Clifford Street London W1s 4ju. . KAYE, Eliot Charles is a Secretary of the company. JOURDAIN, Michael Edward is a Director of the company. SHORE, Graham Barry is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KAYE, Eliot Charles
Appointed Date: 24 February 2011
Director
JOURDAIN, Michael Edward
Appointed Date: 24 February 2011
61 years old
Director
SHORE, Graham Barry
Appointed Date: 24 February 2011
69 years old

Persons With Significant Control

Michael Edward Jourdain
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Puma Vct 10 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENELLEN TRADING LIMITED Events

21 Mar 2017
Confirmation statement made on 24 February 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 29 February 2016
04 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 188.02
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
27 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 7 more events
27 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
27 Mar 2012
Director's details changed for Graham Barry Shore on 31 March 2011
10 Mar 2011
Statement of capital following an allotment of shares on 25 February 2011
  • GBP 188.02
08 Mar 2011
Particulars of a mortgage or charge / charge no: 1
24 Feb 2011
Incorporation

BENELLEN TRADING LIMITED Charges

25 February 2011
Debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Puma Vct V PLC
Description: Fixed and floating charge over the undertaking and all…

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