DAVID BENTHEIM & COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5AP

Company number 02325245
Status Active
Incorporation Date 6 December 1988
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of DAVID BENTHEIM & COMPANY LIMITED are www.davidbentheimcompany.co.uk, and www.david-bentheim-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 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.David Bentheim Company Limited is a Private Limited Company. The company registration number is 02325245. David Bentheim Company Limited has been working since 06 December 1988. The present status of the company is Active. The registered address of David Bentheim Company Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. . BENTHEIM, David Maxwell is a Director of the company. Secretary BENTHEIM, Milena Maria Emelia has been resigned. Secretary BENTHEIM, Milena Maria Emelia has been resigned. Secretary KAY, Francesmary Bailey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENTHEIM, David Maxwell

78 years old

Resigned Directors

Secretary
BENTHEIM, Milena Maria Emelia
Resigned: 26 June 2013
Appointed Date: 21 December 1999
Secretary
BENTHEIM, Milena Maria Emelia
Resigned: 20 January 1998
Secretary
KAY, Francesmary Bailey
Resigned: 21 December 1999
Appointed Date: 20 January 1998

Persons With Significant Control

Milena Maria Bentheim
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Maxwell Bentheim
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID BENTHEIM & COMPANY LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 August 2016
03 Feb 2017
Confirmation statement made on 6 December 2016 with updates
21 Mar 2016
Total exemption full accounts made up to 31 August 2015
20 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
18 Feb 2015
Total exemption full accounts made up to 31 August 2014
...
... and 65 more events
16 Feb 1989
Secretary resigned;new secretary appointed
16 Feb 1989
Registered office changed on 16/02/89 from: 2 baches street london N1 6UB
09 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1989
Accounting reference date notified as 31/08
06 Dec 1988
Incorporation

DAVID BENTHEIM & COMPANY LIMITED Charges

1 August 1990
Mortgage debenture
Delivered: 8 August 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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