GLOBE (BENBOW HOUSE) LIMITED - LONDON


Overview

GLOBE (BENBOW HOUSE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLOBE (BENBOW HOUSE) LIMITED was incorporated 26 years ago on 02/07/1997 and has the registered number: 03396462. The accounts status is DORMANT.

GLOBE (BENBOW HOUSE) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

4TH FLOOR
LONDON
W1U 6RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY RAYMOND SOLOMON PRINCE Oct 1948 British Director 2009-06-24 CURRENT
MR HENRY MICHAEL LENNARD May 1948 Director 2009-06-24 CURRENT
MR MICHAEL ASHLEY POSNER Jan 1950 Director 2009-06-24 CURRENT
MR MICHAEL ASHLEY POSNER Jan 1950 Secretary 2009-06-24 CURRENT
MR DAVID PHILLIPS Mar 1960 British Director 1997-08-01 UNTIL 2003-11-11 RESIGNED
CANNON CORPORATE DIRECTORS LIMITED Corporate Director 2003-11-11 UNTIL 2009-06-24 RESIGNED
CANNON CORPORATE SERVICES LIMITED Corporate Director 2003-11-11 UNTIL 2009-06-24 RESIGNED
CANNON CORPORATE SERVICES LIMITED Corporate Secretary 2003-11-11 UNTIL 2004-01-22 RESIGNED
LINDA CHRISTINE HARRISON Secretary 2003-06-18 UNTIL 2003-11-11 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1998-05-27 UNTIL 2003-06-18 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 2003-06-18 UNTIL 2003-11-11 RESIGNED
ALEXANDER NIGEL MCARTHUR Aug 1946 British Secretary 1997-08-01 UNTIL 1998-05-27 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1997-07-02 UNTIL 1997-08-01 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1997-07-02 UNTIL 1997-08-01 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2001-05-01 UNTIL 2003-06-18 RESIGNED
CANNON SECRETARIES LIMITED Corporate Secretary 2004-01-22 UNTIL 2009-06-24 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 1997-08-01 UNTIL 2003-06-18 RESIGNED
MR GRAHAM JOHN ROPER Dec 1946 British Director 1997-08-01 UNTIL 1999-02-10 RESIGNED
TONY KELLY PIDGLEY Sep 1968 British Director 1999-02-10 UNTIL 2001-04-30 RESIGNED
MR PETER ANTHONY OWEN Aug 1951 British Director 1997-08-01 UNTIL 1999-02-10 RESIGNED
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 1997-08-01 UNTIL 2003-11-11 RESIGNED
PETER VICTOR NESBITT Jun 1946 British Director 1999-02-10 UNTIL 2003-06-18 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 1997-08-01 UNTIL 2003-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhm Three Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA HARBOUR LIMITED SW10 0XD Active FULL 68209 - Other letting and operating of own or leased real estate
DUELGUIDE MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DUELGUIDE (BOND STREET) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (STOCKLEY PARK) LIMITED LONDON Dissolved... AUDITED ABRIDGED 70100 - Activities of head offices
DUELGUIDE PROPERTY INVESTMENTS LIMITED LONDON Dissolved... 41100 - Development of building projects
DUELGUIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EUROPEAN LAND & PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUELGUIDE RL LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BERKELEY (VIRGINIA WATER) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
CROSSMANE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CATESBY ESTATES PLC HOULTON UNITED KINGDOM Active FULL 41100 - Development of building projects
FIRST BASE LIMITED LONDON Active SMALL 41100 - Development of building projects
GLOBAL SWITCH (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GPRL RETAIL LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CENTRE FOR CITIES LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CK VAL LIMITED LONDON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
URBAN&CIVIC (MANAGEMENT) LIMITED EDINBURGH Active FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2017-10-04 31-03-2017 3,429 Cash
ACCOUNTS - Final Accounts preparation 2016-10-15 31-03-2016 15,109 Cash 319,564 equity
ACCOUNTS - Final Accounts preparation 2015-11-07 31-03-2015 4,561 Cash 319,564 equity
GLOBE_(BENBOW_HOUSE)_LIMI - Accounts 2014-09-11 31-03-2014 £11,757 Cash £317,546 equity

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