BENTINCK FINANCE (UK) LIMITED
LONDON EDSACO FINANCE LIMITED

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 02112180
Status Active
Incorporation Date 18 March 1987
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2,000 . The most likely internet sites of BENTINCK FINANCE (UK) LIMITED are www.bentinckfinanceuk.co.uk, and www.bentinck-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentinck Finance Uk Limited is a Private Limited Company. The company registration number is 02112180. Bentinck Finance Uk Limited has been working since 18 March 1987. The present status of the company is Active. The registered address of Bentinck Finance Uk Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . DENTON, Mark William is a Director of the company. Secretary HAWES, William Robert has been resigned. Secretary HODGES, Rodney Simon has been resigned. Secretary NELSON, Byron Bernard has been resigned. Secretary SAFA, Bijan Akhavan has been resigned. Secretary WEIR, Angela Jane has been resigned. Secretary WELLS, Caroline Elizabeth has been resigned. Secretary BRISTLEKARN LIMITED has been resigned. Director CAPELEN, David Paul has been resigned. Director DERBYSHIRE, Martin James has been resigned. Director FRANCE, Kellee Monique has been resigned. Director HODGES, Rodney Simon has been resigned. Director LAVIN, Dennis Francis has been resigned. Director LAVIN, Dennis Francis has been resigned. Director MALET DE CARTERET, Charles Guy has been resigned. Director SAFA, Bijan Akhavan has been resigned. Director SAI, Abteen has been resigned. Director STURGEON, Brian has been resigned. Director WISE, Richard James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DENTON, Mark William
Appointed Date: 08 May 1990
64 years old

Resigned Directors

Secretary
HAWES, William Robert
Resigned: 24 December 2010
Appointed Date: 04 December 2007
Secretary
HODGES, Rodney Simon
Resigned: 25 February 1998
Appointed Date: 03 February 1994
Secretary
NELSON, Byron Bernard
Resigned: 03 February 1994
Appointed Date: 15 December 1992
Secretary
SAFA, Bijan Akhavan
Resigned: 04 December 2007
Appointed Date: 23 July 1998
Secretary
WEIR, Angela Jane
Resigned: 23 July 1998
Appointed Date: 25 February 1998
Secretary
WELLS, Caroline Elizabeth
Resigned: 15 December 1992
Secretary
BRISTLEKARN LIMITED
Resigned: 13 September 1993
Appointed Date: 03 March 1993
Director
CAPELEN, David Paul
Resigned: 01 July 1996
Appointed Date: 25 May 1994
72 years old
Director
DERBYSHIRE, Martin James
Resigned: 04 December 2007
Appointed Date: 13 June 2007
57 years old
Director
FRANCE, Kellee Monique
Resigned: 17 December 2012
Appointed Date: 24 December 2010
45 years old
Director
HODGES, Rodney Simon
Resigned: 25 February 1998
Director
LAVIN, Dennis Francis
Resigned: 31 January 2006
Appointed Date: 10 March 2004
70 years old
Director
LAVIN, Dennis Francis
Resigned: 03 September 1997
70 years old
Director
MALET DE CARTERET, Charles Guy
Resigned: 25 February 1998
Appointed Date: 09 February 1993
65 years old
Director
SAFA, Bijan Akhavan
Resigned: 04 December 2007
Appointed Date: 25 February 1998
81 years old
Director
SAI, Abteen
Resigned: 25 February 1998
Appointed Date: 21 March 1995
78 years old
Director
STURGEON, Brian
Resigned: 17 March 1994
83 years old
Director
WISE, Richard James
Resigned: 04 December 2007
Appointed Date: 31 January 2006
68 years old

BENTINCK FINANCE (UK) LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,000
27 Nov 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2,000
...
... and 132 more events
26 Aug 1987
Accounting reference date notified as 30/09
27 Mar 1987
Secretary resigned;new secretary appointed;new director appointed
24 Mar 1987
Secretary resigned
18 Mar 1987
Incorporation
18 Mar 1987
Certificate of Incorporation

BENTINCK FINANCE (UK) LIMITED Charges

13 June 2007
Debenture
Delivered: 23 June 2007
Status: Satisfied on 19 May 2010
Persons entitled: Barclays Private Clients International Limited
Description: Fixed and floating charges over the undertaking and all…
4 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 10 July 2007
Persons entitled: Northern Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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