BENROSE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5LF

Company number 10605587
Status Active
Incorporation Date 7 February 2017
Company Type Private Limited Company
Address FORDGATE HOUSE, 1 ALLSOP PLACE, LONDON, ENGLAND, NW1 5LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 106055870001, created on 12 May 2017 This document is being processed and will be available in 5 days. ; Registered office address changed from 45 Vartry Road London N15 6PR England to Fordgate House 1 Allsop Place London NW1 5LF on 12 May 2017; Appointment of Mr Steven Gertner as a director on 30 March 2017. The most likely internet sites of BENROSE LIMITED are www.benrose.co.uk, and www.benrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Benrose Limited is a Private Limited Company. The company registration number is 10605587. Benrose Limited has been working since 07 February 2017. The present status of the company is Active. The registered address of Benrose Limited is Fordgate House 1 Allsop Place London England Nw1 5lf. . GERTNER, Steven is a Director of the company. MAPPER, Chaya Ruth is a Director of the company. WECHSLER, Michael is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GERTNER, Steven
Appointed Date: 30 March 2017
39 years old
Director
MAPPER, Chaya Ruth
Appointed Date: 28 February 2017
42 years old
Director
WECHSLER, Michael
Appointed Date: 14 March 2017
69 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 28 February 2017
Appointed Date: 07 February 2017
64 years old

Persons With Significant Control

Mrs Chaya Ruth Mapper
Notified on: 28 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more
Mrs Chaya Ruth Mapper
Notified on: 23 February 2017
42 years old
Nature of control: Has significant influence or control
Michael Holder
Notified on: 27 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

BENROSE LIMITED Events

17 May 2017
Registration of charge 106055870001, created on 12 May 2017
This document is being processed and will be available in 5 days.
12 May 2017
Registered office address changed from 45 Vartry Road London N15 6PR England to Fordgate House 1 Allsop Place London NW1 5LF on 12 May 2017
30 Mar 2017
Appointment of Mr Steven Gertner as a director on 30 March 2017
14 Mar 2017
Appointment of Mr Michael Wechsler as a director on 14 March 2017
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
...
... and 0 more events
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Appointment of Mrs Chaya Ruth Mapper as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Michael Holder as a director on 28 February 2017
28 Feb 2017
Registered office address changed from Unit 5, 25-27 the Burroughs London NW4 4AR United Kingdom to 45 Vartry Road London N15 6PR on 28 February 2017
07 Feb 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-07
  • GBP 1

BENROSE LIMITED Charges

12 May 2017
Charge code 1060 5587 0001
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…

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