BENSON ADVISORY SECURITY INTERNATIONAL LIMITED
LONDON

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Company number 08304316
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 140A TACHBROOK STREET, LONDON, SW1V 2NE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of BENSON ADVISORY SECURITY INTERNATIONAL LIMITED are www.bensonadvisorysecurityinternational.co.uk, and www.benson-advisory-security-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benson Advisory Security International Limited is a Private Limited Company. The company registration number is 08304316. Benson Advisory Security International Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Benson Advisory Security International Limited is 140a Tachbrook Street London Sw1v 2ne. . SHAW, Jonathan David is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SHAW, Jonathan David
Appointed Date: 22 November 2012
67 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 22 November 2012
Appointed Date: 22 November 2012
65 years old

Persons With Significant Control

Mr Jonathan David Shaw
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BENSON ADVISORY SECURITY INTERNATIONAL LIMITED Events

14 Dec 2016
Confirmation statement made on 22 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1

...
... and 2 more events
02 Oct 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
28 Nov 2012
Statement of capital following an allotment of shares on 22 November 2012
  • GBP 100

27 Nov 2012
Appointment of Jonathan David Shaw as a director
26 Nov 2012
Termination of appointment of Clifford Wing as a director
22 Nov 2012
Incorporation