BENMORE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BENMORE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BENMORE DEVELOPMENTS LIMITED was incorporated 20 years ago on 25/07/2003 and has the registered number: 04845319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BENMORE DEVELOPMENTS 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
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 CURRENT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2009-11-20 CURRENT
MR JONATHAN MARK GAIN Jul 1971 Secretary 2003-07-25 UNTIL 2003-12-16 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-25 UNTIL 2003-07-25 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
MR PETER LIONEL RALEIGH HEWITT Mar 1953 British Director 2003-07-25 UNTIL 2011-09-12 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2004-04-26 UNTIL 2006-03-20 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2006-01-31 RESIGNED
MR GWYNNE PATRICK FURLONG Jan 1948 British Director 2006-08-18 UNTIL 2008-09-05 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 2020-05-18 UNTIL 2020-10-22 RESIGNED
MR MARTIN ALEXANDER TOWNS Feb 1980 British Director 2008-09-05 UNTIL 2009-11-20 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2011-09-12 UNTIL 2020-05-18 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2003-07-25 UNTIL 2014-07-14 RESIGNED
GARY WILLIAM MCCANN LEWIS Jun 1970 British Director 2006-01-31 UNTIL 2006-08-18 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 2003-07-25 UNTIL 2004-04-19 RESIGNED
FRANK SCANLON Aug 1943 Irish Director 2015-07-21 UNTIL 2020-10-22 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2003-07-25 UNTIL 2003-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benbane Limited 2017-07-25 Coleraine   Co Londonderry Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ALAN SLATER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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