EBENCH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08516193
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Rishi Nalin Kumar as a director on 1 August 2016; Total exemption small company accounts made up to 31 May 2016; Resolutions RES13 ‐ In accordance with section 14 (3) of the company's articles, those directors who have an interest in a transaction with the company, be allowed to vote, be part of the quorum and be counted in the decision-making process for the purpose of board meetings and article 14 of the company's articles be dis-applied 29/07/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EBENCH LIMITED are www.ebench.co.uk, and www.ebench.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Ebench Limited is a Private Limited Company. The company registration number is 08516193. Ebench Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Ebench Limited is 3rd Floor 207 Regent Street London W1b 3hh. . HILL, Derek is a Director of the company. KUMAR, Rishi Nalin is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
HILL, Derek
Appointed Date: 03 May 2013
49 years old
Director
KUMAR, Rishi Nalin
Appointed Date: 01 August 2016
41 years old

EBENCH LIMITED Events

14 Nov 2016
Appointment of Mr Rishi Nalin Kumar as a director on 1 August 2016
11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 Nov 2016
Resolutions
  • RES13 ‐ In accordance with section 14 (3) of the company's articles, those directors who have an interest in a transaction with the company, be allowed to vote, be part of the quorum and be counted in the decision-making process for the purpose of board meetings and article 14 of the company's articles be dis-applied 29/07/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 125.00
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
...
... and 0 more events
21 Jul 2015
Total exemption small company accounts made up to 31 May 2015
03 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 100
12 Nov 2014
Total exemption small company accounts made up to 31 May 2014
21 May 2014
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
03 May 2013
Incorporation

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