BENFLEET SYSTEMS LTD
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 06767133
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Secretary's details changed for Broughton Secretaries Limited on 2 November 2016; Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016. The most likely internet sites of BENFLEET SYSTEMS LTD are www.benfleetsystems.co.uk, and www.benfleet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Benfleet Systems Ltd is a Private Limited Company. The company registration number is 06767133. Benfleet Systems Ltd has been working since 05 December 2008. The present status of the company is Active. The registered address of Benfleet Systems Ltd is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. FINSBURY SECRETARIES LIMITED is a Secretary of the company. HASSAN, James David is a Director of the company. FINSBURY CORPORATE SERVICES LIMITED is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 15 June 2009
Secretary
FINSBURY SECRETARIES LIMITED
Appointed Date: 15 June 2009
Director
HASSAN, James David
Appointed Date: 15 June 2009
79 years old
Director
FINSBURY CORPORATE SERVICES LIMITED
Appointed Date: 15 June 2009

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 15 June 2009
Appointed Date: 05 December 2008
Director
MWANJE, Shirley
Resigned: 15 June 2009
Appointed Date: 05 December 2008
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 15 June 2009
Appointed Date: 05 December 2008

Persons With Significant Control

James David Hassan
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust
David Dennis Cuby
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
Subash Ram Malkani
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust
Adrian Gerrard John Olivero
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust
William Damian Cid De La Paz
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a trustee of a trust
Maurice Albert Perera
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

BENFLEET SYSTEMS LTD Events

20 Feb 2017
Confirmation statement made on 5 December 2016 with updates
02 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
19 Oct 2016
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 22 more events
29 Jun 2009
Appointment terminated director corporate directors LIMITED
25 Jun 2009
Appointment terminated director shirley mwanje
25 Jun 2009
Registered office changed on 25/06/2009 from 4TH floor, lawford house albert place london N3 1RL united kingdom
25 Jun 2009
Ad 15/06/09-15/06/09\gbp si 998@1=998\gbp ic 2/1000\
05 Dec 2008
Incorporation

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