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BENFINE LIMITED

Learn more about BENFINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89 PRIORY RD, LONDON, NW6 3NL

BENFINE LIMITED on the map

Company type: Private Limited Company
Company number: 01094714
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.07
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 25.09
next due date: 2017.06.25
overdue: NO
last made update: 2015.09.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.08.03
overdue: NO
last made update: 2016.07.20
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.22
Form type: LATEST SOC
Document description: 22/07/16 STATEMENT OF CAPITAL;GBP 6
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25/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.09
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DIRECTOR APPOINTED MR VLADIMIR DIMITROV
Form type: AP01
Date: 2016.05.26
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APPOINTMENT TERMINATED, DIRECTOR EMILY SZASZ
Form type: TM01
Date: 2015.12.11
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APPOINTMENT TERMINATED, DIRECTOR ADAM SZASZ
Form type: TM01
Date: 2015.12.11
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
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25/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.01
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DIRECTOR APPOINTED JESSEL PATEL RAWAL
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED MR HEMANG RAWAL
Form type: AP01
Date: 2014.10.14
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DIRECTOR APPOINTED ADAM SZASZ
Form type: AP01
Date: 2014.09.15
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DIRECTOR APPOINTED EMILY SZASZ
Form type: AP01
Date: 2014.09.15
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DIRECTOR APPOINTED LAURA DWECK
Form type: AP01
Date: 2014.09.15
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DIRECTOR APPOINTED RICHARD DWECK
Form type: AP01
Date: 2014.09.15
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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25/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.22
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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25/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.24
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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25/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.19
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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25/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIANA ROBERTA WOODRUFF / 31/12/2010
Form type: CH01
Date: 2010.12.31
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25/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / KRYSTYNA PUPKO / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BELL / 08/01/2010
Form type: CH01
Date: 2010.01.08
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25/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.05
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25/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR ALAIN STALKER
Form type: 288b
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR SALLY PRITCHARD
Form type: 288b
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR ADIL DARIK
Form type: 288b
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR LISA GOOCH
Form type: 288b
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR PETER DRAKE
Form type: 288b
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR DAVID PRITCHARD
Form type: 288b
Date: 2008.12.18
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/04
Form type: AA
Date: 2005.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/03
Form type: AA
Date: 2004.08.05
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.04.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/02
Form type: AA
Date: 2003.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/01
Form type: AA
Date: 2002.07.25

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Company directors and board members:

KEVIN BELL (current)
Secretary, LAWYER, 2005.12.09
FLAT 4 89 PRIORY ROAD , LONDON
NW6 3NL
KEVIN BELL (current)
Director, LAWYER, 2005.06.13
FLAT 4 89 PRIORY ROAD , LONDON
NW6 3NL
VLADIMIR DIMITROV (current)
Director, BUSINESS ANALYST, 2016.05.25
89 PRIORY ROAD FLAT 5 , LONDON
NW6 3NL
GREAT BRITAIN
LAURA DWECK (current)
Director, BUSINESSWOMAN, 2014.09.15
89 PRIORY ROAD FLAT 2 , LONDON
NW6 3NL
ENGLAND
RICHARD DWECK (current)
Director, BUSINESSMAN, 2014.09.15
89 PRIORY ROAD FLAT 2 , LONDON
NW6 3NL
ENGLAND
KRYSTYNA IZABELLA PUPKO (current)
Director, MANAGER, 2005.06.13
FLAT 4 89 PRIORY ROAD , LONDON
NW6 3NL
HEMANG RAWAL (current)
Director, COMPANY DIRECTOR, 2014.10.14
89 PRIORY ROAD FLAT 1 , LONDON
NW6 3NL
JESSEL PATEL RAWAL (current)
Director, HOUSEWIFE, 2014.10.14
89 PRIORY ROAD FLAT 1 , LONDON
NW6 3NL
VIVIANA ROBERTA WOODRUFF (current)
Director, TV PRODUCER, 1991.12.31
FLAT 6 89 PRIORY ROAD , LONDON
NW6 3NL
PHYLLIS CLEMENCE (resigned)
Secretary, 1995.07.28 - 2000.09.03
89 PRIORY ROAD , LONDON
NW6 3NL
ALAN DAVIES (resigned)
Secretary, SOFTWARE ENGINEER, 2000.09.03 - 2001.01.01
FLAT 1 89 PRIORY ROAD , LONDON
NW6 3NL
EDWARD FENTON (resigned)
Secretary, 1991.12.31 - 1992.04.21
89 PRIORY ROAD , LONDON
NW6 3NL
MERIEL MCENTAGART (resigned)
Secretary, MEDICAL PRACTITIONER, 2001.09.01 - 2005.05.16
FLAT 4 89 PRIORY ROAD , LONDON
NW6 3NL
VIVIENNE SCHNIEDEN (resigned)
Secretary, 1992.04.21 - 1994.05.06
89 PRIORY ROAD , LONDON
NW6 3NL
HELEN SMITH (resigned)
Secretary, JOURNALIST, 1994.05.06 - 1995.07.28
FLAT 1 89 PRIORY ROAD , LONDON
NW6
PHYLLIS CLEMENCE (resigned)
Director, DANCING TEACHER, 1991.12.31 - 2000.09.03
89 PRIORY ROAD , LONDON
NW6 3NL
ADIL DARIK (resigned)
Director, MUSIC PRODUCER, 2003.03.19 - 2008.11.14
FLA 5 89 PRIORY ROAD , LONDON
NW6 3NL
TINA DAS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1998.09.19
89 PRIORY ROAD , LONDON
NW6 3NL
ALAN DAVIES (resigned)
Director, SOFTWARE DEVELOPER, 1999.10.18 - 2003.12.20
FLAT 1 89 PRIORY ROAD , LONDON
NW6 3NL
PETER DRAKE (resigned)
Director, CREATIVE DIRECTOR, 2003.12.20 - 2008.03.25
FLA 1 89 PRIORY ROAD , LONDON
NW6 3NL
NAOMI ETTLINGER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.03.19
FLAT 5 89 PRIORY ROAD , LONDON
NW6 3NL
CHARLES ALEXANDER BENEDICT SANDERSON FENTON (resigned)
Director, SOLICITOR, 1991.12.31 - 1992.04.22
89 PRIORY ROAD , LONDON
NW6 3NL
LISA GOOCH (resigned)
Director, FACILITY MANAGER, 2003.03.19 - 2008.11.14
FLA 5 89 PRIORY ROAD , LONDON
NW6 3NL
JOHN KINSLER (resigned)
Director, PRODUCT CONTROL, 1998.09.19 - 2001.06.22
FLAT 4 89 PRIORY ROAD , LONDON
NW6 3NL
MERIEL MCENTAGART (resigned)
Director, MEDICAL DOCTOR, 2001.06.22 - 2005.05.16
FLAT 4 89 PRIORY ROAD , LONDON
NW6 3NL
MICHAEL PAUL NEEDLEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.28 - 2000.09.03
FLAT 1 89 PRIORY ROAD , LONDON
NW6 3NL
STEVEN PFAFF (resigned)
Director, COMPUTER PROGRAMMER, 1992.05.13 - 2000.09.03
FLAT 3 89 PRIORY ROAD WEST HAMPSTEAD , LONDON
NW6 3NL
DAVID PRITCHARD (resigned)
Director, CHARITY WORKER, 2000.09.03 - 2008.09.09
FLAT 2 89 PRIORY ROAD , LONDON
NW6 3NL
DAVID PRITCHARD (resigned)
Director, CHARITY WORKER, 2000.09.03 - 2001.10.20
FLAT 2 89 PRIORY ROAD , LONDON
NW6 3NL
SALLY PRITCHARD (resigned)
Director, CHARITY WORKER, 2000.09.03 - 2008.09.09
FLAT 2 89 PRIORY ROAD , LONDON
NW6 3NL
VIVIENNE SCHNIEDEN (resigned)
Director, DOCTOR, 1991.12.31 - 1994.05.06
89 PRIORY ROAD , LONDON
NW6 3NL
HELEN SMITH (resigned)
Director, JOURNALIST, 1994.05.06 - 1995.07.28
FLAT 1 89 PRIORY ROAD , LONDON
NW6
ALAIN STALKER (resigned)
Director, BANKER, 2000.09.03 - 2008.03.31
FLAT 3 89 PRIORY ROAD , LONDON
NW6 3NL
ADAM SZASZ (resigned)
Director, ACCOUNTANT, 2014.09.15 - 2015.12.04
89 PRIORY ROAD FLAT 3 , LONDON
NW6 3NL
ENGLAND
EMILY SZASZ (resigned)
Director, LAWYER, 2014.09.15 - 2015.12.04
89 PRIORY ROAD FLAT 3 , LONDON
NW6 3NL
ENGLAND

Companies near to BENFINE ltd.

Information about the Private Limited Company BENFINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data