EBENCHMARKERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 04159695
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1WG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016. The most likely internet sites of EBENCHMARKERS LIMITED are www.ebenchmarkers.co.uk, and www.ebenchmarkers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebenchmarkers Limited is a Private Limited Company. The company registration number is 04159695. Ebenchmarkers Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Ebenchmarkers Limited is 5 Howick Place London United Kingdom Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. BANE, Simon Robert is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. WRIGHT, Gareth Richard is a Director of the company. Secretary ADLER, Stephen has been resigned. Secretary DATAMONITOR SECRETARIES LIMITED has been resigned. Secretary DAYKIN, Michael Richard has been resigned. Secretary GILCHRIST, Andrew Iain has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary O'CONNELL, Kevin Francis has been resigned. Secretary RICHMOND, Sonia Anna has been resigned. Secretary TEMPLETON, Patricia Mary has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ADLER, Stephen has been resigned. Director BURTON, John William has been resigned. Director BUTLER SMITH, Stuart Michael Bruce has been resigned. Director CARPENTER, David John has been resigned. Director DANSON, Michael Thomas has been resigned. Director FOYE, Anthony Martin has been resigned. Director GILBERTSON, David Stuart has been resigned. Director GILCHRIST, Andrew Iain has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director KERSWELL, Mark Henry has been resigned. Director MUSSENDEN, Sarah Elizabeth has been resigned. Director O'CONNELL, Kevin Francis has been resigned. Director PYPER, Simon John has been resigned. Director RIGBY, Peter Stephen has been resigned. Director WALKER, Adam Christopher has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WOOLLARD, Julie Louise
Appointed Date: 04 February 2008
Director
BANE, Simon Robert
Appointed Date: 01 November 2015
54 years old
Director
FULLELOVE, Glyn William
Appointed Date: 01 November 2015
64 years old
Director
HOPLEY, Rupert John Joseph
Appointed Date: 01 November 2011
56 years old
Director
WRIGHT, Gareth Richard
Appointed Date: 31 March 2010
53 years old

Resigned Directors

Secretary
ADLER, Stephen
Resigned: 03 December 2004
Appointed Date: 06 January 2003
Secretary
DATAMONITOR SECRETARIES LIMITED
Resigned: 30 July 2007
Appointed Date: 24 October 2006
Secretary
DAYKIN, Michael Richard
Resigned: 06 July 2006
Appointed Date: 29 June 2005
Secretary
GILCHRIST, Andrew Iain
Resigned: 08 August 2005
Appointed Date: 03 December 2004
Secretary
MARTIN, Emily Louise
Resigned: 07 February 2014
Appointed Date: 01 June 2011
Secretary
O'CONNELL, Kevin Francis
Resigned: 24 October 2006
Appointed Date: 06 July 2006
Secretary
RICHMOND, Sonia Anna
Resigned: 04 February 2008
Appointed Date: 30 July 2007
Secretary
TEMPLETON, Patricia Mary
Resigned: 06 January 2003
Appointed Date: 27 February 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Director
ADLER, Stephen
Resigned: 25 April 2009
Appointed Date: 01 January 2002
77 years old
Director
BURTON, John William
Resigned: 31 August 2011
Appointed Date: 30 July 2007
61 years old
Director
BUTLER SMITH, Stuart Michael Bruce
Resigned: 30 September 2005
Appointed Date: 03 December 2004
61 years old
Director
CARPENTER, David John
Resigned: 25 April 2009
Appointed Date: 27 February 2001
70 years old
Director
DANSON, Michael Thomas
Resigned: 30 July 2007
Appointed Date: 03 December 2004
63 years old
Director
FOYE, Anthony Martin
Resigned: 31 December 2007
Appointed Date: 30 July 2007
63 years old
Director
GILBERTSON, David Stuart
Resigned: 20 March 2008
Appointed Date: 30 July 2007
69 years old
Director
GILCHRIST, Andrew Iain
Resigned: 08 August 2005
Appointed Date: 03 December 2004
63 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 16 September 2011
Appointed Date: 27 May 2010
50 years old
Director
KERSWELL, Mark Henry
Resigned: 31 March 2011
Appointed Date: 20 November 2009
58 years old
Director
MUSSENDEN, Sarah Elizabeth
Resigned: 12 May 2016
Appointed Date: 01 November 2015
60 years old
Director
O'CONNELL, Kevin Francis
Resigned: 30 July 2007
Appointed Date: 30 September 2005
65 years old
Director
PYPER, Simon John
Resigned: 17 August 2007
Appointed Date: 08 August 2005
59 years old
Director
RIGBY, Peter Stephen
Resigned: 31 December 2013
Appointed Date: 30 July 2007
70 years old
Director
WALKER, Adam Christopher
Resigned: 31 December 2013
Appointed Date: 28 March 2008
58 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Datamonitor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBENCHMARKERS LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 110
30 Nov 2015
Appointment of Glyn William Fullelove as a director on 1 November 2015
...
... and 115 more events
14 Mar 2001
Ad 27/02/01--------- £ si 98@1=98 £ ic 2/100
21 Feb 2001
Director resigned
21 Feb 2001
Secretary resigned
21 Feb 2001
Registered office changed on 21/02/01 from: regent house 316 beulah hill london SE19 3HF
14 Feb 2001
Incorporation

EBENCHMARKERS LIMITED Charges

19 October 2006
Guarantee & debenture
Delivered: 26 October 2006
Status: Satisfied on 15 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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