HURLEY BENNETT (PROPERTY SERVICES) LIMITED

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Company number 02545996
Status Active
Incorporation Date 4 October 1990
Company Type Private Limited Company
Address 25 CHILWORTH STREET, LONDON, W2 3HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HURLEY BENNETT (PROPERTY SERVICES) LIMITED are www.hurleybennettpropertyservices.co.uk, and www.hurley-bennett-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hurley Bennett Property Services Limited is a Private Limited Company. The company registration number is 02545996. Hurley Bennett Property Services Limited has been working since 04 October 1990. The present status of the company is Active. The registered address of Hurley Bennett Property Services Limited is 25 Chilworth Street London W2 3ha. . KEN SEC LIMITED is a Secretary of the company. CHATTLE, Rachael is a Director of the company. Secretary LAFONE, Mark Alexander has been resigned. Secretary KENSINGTON PARK SECRETARIAL SERVICES LTD has been resigned. Director BENNETT, Mark Edward has been resigned. Director LAFONE, Mark Alexander has been resigned. Director REEVE, Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KEN SEC LIMITED
Appointed Date: 01 October 2014
Director
CHATTLE, Rachael
Appointed Date: 31 March 2009
53 years old

Resigned Directors

Secretary
LAFONE, Mark Alexander
Resigned: 01 February 1996
Secretary
KENSINGTON PARK SECRETARIAL SERVICES LTD
Resigned: 01 October 2014
Appointed Date: 01 February 1996
Director
BENNETT, Mark Edward
Resigned: 01 February 1996
Appointed Date: 22 November 1990
67 years old
Director
LAFONE, Mark Alexander
Resigned: 10 February 2002
Appointed Date: 22 November 1990
64 years old
Director
REEVE, Mark
Resigned: 31 March 2009
Appointed Date: 10 February 2002
51 years old

Persons With Significant Control

Mr Mark Edward Bennett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HURLEY BENNETT (PROPERTY SERVICES) LIMITED Events

14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
03 Jul 1991
Accounting reference date notified as 31/03
07 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1990
Registered office changed on 07/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Nov 1990
Company name changed scotright LIMITED\certificate issued on 03/12/90
04 Oct 1990
Incorporation

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