BENMAR PASSPORT AND VISA SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 6DF

Company number 01934378
Status Active
Incorporation Date 30 July 1985
Company Type Private Limited Company
Address 14 BUCKINGHAM STREET, LONDON, WC2N 6DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Christine Alexandra Owen as a secretary on 31 May 2016. The most likely internet sites of BENMAR PASSPORT AND VISA SERVICES LIMITED are www.benmarpassportandvisaservices.co.uk, and www.benmar-passport-and-visa-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benmar Passport and Visa Services Limited is a Private Limited Company. The company registration number is 01934378. Benmar Passport and Visa Services Limited has been working since 30 July 1985. The present status of the company is Active. The registered address of Benmar Passport and Visa Services Limited is 14 Buckingham Street London Wc2n 6df. . BIRCH, John Miles is a Director of the company. Secretary OWEN, Christine Alexandra has been resigned. Director OWEN, Christine Alexandra has been resigned. Director OWEN, Stephen Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


benmar passport and visa services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BIRCH, John Miles
Appointed Date: 01 April 2016
72 years old

Resigned Directors

Secretary
OWEN, Christine Alexandra
Resigned: 31 May 2016
Director
OWEN, Christine Alexandra
Resigned: 31 May 2016
Appointed Date: 30 July 1985
73 years old
Director
OWEN, Stephen Henry
Resigned: 31 May 2016
Appointed Date: 30 July 1985
71 years old

Persons With Significant Control

Mr John Miles Birch
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BENMAR PASSPORT AND VISA SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Termination of appointment of Christine Alexandra Owen as a secretary on 31 May 2016
31 May 2016
Termination of appointment of Stephen Henry Owen as a director on 31 May 2016
31 May 2016
Termination of appointment of Christine Alexandra Owen as a director on 31 May 2016
...
... and 64 more events
10 Mar 1988
Accounts for a small company made up to 31 December 1986
10 Mar 1988
Return made up to 31/12/87; full list of members
29 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
30 Jul 1985
Articles of association
30 Jul 1985
Incorporation

BENMAR PASSPORT AND VISA SERVICES LIMITED Charges

8 June 2011
Rent deposit deed
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Capital & Counties Cg Limited and Capital & Counties Cg Nominee Limited
Description: The rent deposit and the deposit balance as security for…

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