Company number 08977274
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BENFIELD ESTATES LIMITED are www.benfieldestates.co.uk, and www.benfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Benfield Estates Limited is a Private Limited Company.
The company registration number is 08977274. Benfield Estates Limited has been working since 03 April 2014.
The present status of the company is Active. The registered address of Benfield Estates Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . GALAVOTTI, Mattia is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
BENFIELD ESTATES LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 30 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
30 Jul 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
30 Jul 2014
Registered office address changed from 3Rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 3Rd Floor, 14 Hanover Street London W1S 1YH on 30 July 2014
30 Jul 2014
Appointment of Mr Mattia Galavotti as a director on 30 July 2014
30 Jul 2014
Termination of appointment of Michael Anthony Clifford as a director on 29 July 2014
03 Apr 2014
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2014-04-03