BENVINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6YT

Company number 03047185
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address 164 NEW CAVENDISH STREET, 2ND FLOOR, LONDON, ENGLAND, W1W 6YT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BENVINE LIMITED are www.benvine.co.uk, and www.benvine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Benvine Limited is a Private Limited Company. The company registration number is 03047185. Benvine Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Benvine Limited is 164 New Cavendish Street 2nd Floor London England W1w 6yt. . PRASADA VASHISHT, Onita is a Director of the company. Secretary GORDIOUKOV, Alexander has been resigned. Secretary KAMALI, Babak has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GORDIOUKOV, Alexander has been resigned. Director HENG, Josephine has been resigned. Director PETROV, Serguei has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PRASADA VASHISHT, Onita
Appointed Date: 01 May 2008
60 years old

Resigned Directors

Secretary
GORDIOUKOV, Alexander
Resigned: 01 June 1995
Appointed Date: 09 May 1995
Secretary
KAMALI, Babak
Resigned: 29 January 2009
Appointed Date: 01 June 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 May 1995
Appointed Date: 19 April 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 May 1995
Appointed Date: 19 April 1995
35 years old
Director
GORDIOUKOV, Alexander
Resigned: 29 January 2009
Appointed Date: 01 June 1995
71 years old
Director
HENG, Josephine
Resigned: 02 February 2009
Appointed Date: 16 April 1999
73 years old
Director
PETROV, Serguei
Resigned: 16 April 1999
Appointed Date: 09 May 1995
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 May 1995
Appointed Date: 19 April 1995

BENVINE LIMITED Events

20 Jun 2016
Accounts for a dormant company made up to 31 March 2016
20 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
02 Nov 2015
Accounts for a dormant company made up to 31 March 2015
12 Oct 2015
Registered office address changed from C/O Civvals Limited 50 Seymour Street London W1H 7JG to 164 New Cavendish Street 2nd Floor London W1W 6YT on 12 October 2015
26 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
...
... and 70 more events
26 May 1995
Director resigned;new director appointed
26 May 1995
Secretary resigned;new secretary appointed;director resigned
26 May 1995
Registered office changed on 26/05/95 from: 33 crwys road cardiff CF2 4YF
26 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1995
Incorporation

BENVINE LIMITED Charges

27 October 2000
Rent deposit deed
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Berkley Court Investments LTD
Description: A deposit of £10,000.00 placed in adeposit account.
6 February 1997
Mortgage debenture
Delivered: 18 February 1997
Status: Satisfied on 16 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 July 1995
Debenture
Delivered: 9 August 1995
Status: Satisfied on 16 August 2006
Persons entitled: Serguei Petrov
Description: All assets of the company.

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