ONLINE BENEFITS LIMITED
LONDON CHELTRADING 401 LIMITED

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Company number 05398385
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address GORDON HOUSE, 10 GREENCOAT PLACE, LONDON, UNITED KINGDOM, SW1P 1PH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 1 Tower Place West Tower Place London EC3R 5BU; Confirmation statement made on 18 March 2017 with updates; Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Glos GL50 3WG. The most likely internet sites of ONLINE BENEFITS LIMITED are www.onlinebenefits.co.uk, and www.online-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Online Benefits Limited is a Private Limited Company. The company registration number is 05398385. Online Benefits Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Online Benefits Limited is Gordon House 10 Greencoat Place London United Kingdom Sw1p 1ph. . BRUCE, Christopher David Alexander is a Director of the company. SMOLINSKI, Paul is a Director of the company. WHITFIELD, Michael Alexander Gardiner is a Director of the company. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director CONWELL, Rory Arthur has been resigned. Director SCOTT, Richard Ian has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BRUCE, Christopher David Alexander
Appointed Date: 31 March 2005
51 years old

Director
SMOLINSKI, Paul
Appointed Date: 01 July 2011
61 years old

Director
WHITFIELD, Michael Alexander Gardiner
Appointed Date: 31 March 2005
67 years old

Resigned Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 15 December 2016
Appointed Date: 18 March 2005

Director
CONWELL, Rory Arthur
Resigned: 29 January 2013
Appointed Date: 31 March 2005
72 years old

Director
SCOTT, Richard Ian
Resigned: 01 July 2011
Appointed Date: 16 July 2009
57 years old

Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 31 March 2005
Appointed Date: 18 March 2005

Nominee Director
STOORNE SERVICES LIMITED
Resigned: 31 March 2005
Appointed Date: 18 March 2005

Persons With Significant Control

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

ONLINE BENEFITS LIMITED Events

30 Mar 2017
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 1 Tower Place West Tower Place London EC3R 5BU
30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
29 Mar 2017
Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Glos GL50 3WG
21 Dec 2016
Termination of appointment of Neptune Secretaries Limited as a secretary on 15 December 2016
03 Nov 2016
Satisfaction of charge 1 in full
...
... and 47 more events
30 Mar 2005
Company name changed cheltrading 401 LIMITED\certificate issued on 30/03/05
29 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

29 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

29 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

18 Mar 2005
Incorporation

ONLINE BENEFITS LIMITED Charges

3 February 2012
Debenture
Delivered: 10 February 2012
Status: Satisfied on 3 November 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…