BENJAMIN PROPERTIES (PALL MALL) LIMITED
LONDON

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Company number 07392528
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 23 SPRING STREET, LONDON, W2 1JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of BENJAMIN PROPERTIES (PALL MALL) LIMITED are www.benjaminpropertiespallmall.co.uk, and www.benjamin-properties-pall-mall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benjamin Properties Pall Mall Limited is a Private Limited Company. The company registration number is 07392528. Benjamin Properties Pall Mall Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Benjamin Properties Pall Mall Limited is 23 Spring Street London W2 1ja. . GATLEY, John Andrew is a Director of the company. GOURGEY, Charles Richard is a Director of the company. INGLES, Graham is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
GATLEY, John Andrew
Appointed Date: 15 October 2010
60 years old
Director
GOURGEY, Charles Richard
Appointed Date: 30 September 2010
67 years old
Director
INGLES, Graham
Appointed Date: 20 April 2012
61 years old

BENJAMIN PROPERTIES (PALL MALL) LIMITED Events

11 Apr 2017
Full accounts made up to 31 July 2016
27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 May 2016
Full accounts made up to 31 July 2015
21 Jan 2016
Satisfaction of charge 073925280005 in full
23 Nov 2015
Auditor's resignation
...
... and 27 more events
09 Dec 2010
Particulars of a mortgage or charge / charge no: 2
09 Dec 2010
Particulars of a mortgage or charge / charge no: 3
07 Dec 2010
Change of share class name or designation
07 Dec 2010
Statement of capital following an allotment of shares on 15 October 2010
  • GBP 2
30 Sep 2010
Incorporation

BENJAMIN PROPERTIES (PALL MALL) LIMITED Charges

24 June 2013
Charge code 0739 2528 0005
Delivered: 28 June 2013
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land being 42 pall mall london t/no. 285354 and f/h…
1 December 2010
Legal charge
Delivered: 9 December 2010
Status: Satisfied on 13 July 2013
Persons entitled: Investec Bank PLC
Description: F/H property k/a 42-43 pall mall london t/no 285354 and…
1 December 2010
Deposit account charge
Delivered: 9 December 2010
Status: Satisfied on 13 July 2013
Persons entitled: Investec Bank PLC
Description: First fixed charge the deposit and the account and all…
1 December 2010
Assignment of rental income
Delivered: 9 December 2010
Status: Satisfied on 13 July 2013
Persons entitled: Investec Bank PLC
Description: All of the assignor's right title benefit and interest in…
1 December 2010
Debenture
Delivered: 9 December 2010
Status: Satisfied on 13 July 2013
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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