BENDINAT PROPERTY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02799303

Incorporation date

14/03/1993

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1993)

28/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

02/01/2016

Application to strike the company off the register

View PDF (3 pages)

15/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

20/10/2014

Director's details changed for Mark Stanislaus Duval on 2014-04-18

View PDF (2 pages)

31/08/2014

Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

17/08/2014

Secretary's details changed for M & N Secretaries Limited on 2014-08-18

View PDF (1 pages)

14/08/2014

Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2014-08-15

View PDF (1 pages)

22/06/2014

Registered office address changed from 8 Queen Street London W1J 5PD on 2014-06-23

View PDF (1 pages)

16/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (6 pages)

22/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

15/07/2013

Register inspection address has been changed

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (6 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

15/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (6 pages)

22/02/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

17/05/2011

Director's details changed for Charles Philip Fairweather on 2011-05-18

View PDF (2 pages)

14/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

14/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

10/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

15/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

21/10/2008

Director appointed geoffrey david le poidevin

View PDF (1 pages)

21/10/2008

Appointment terminated director trevor kelham

View PDF (1 pages)

01/09/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

17/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

20/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

29/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

05/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

21/05/2006

New director appointed

View PDF (3 pages)

11/05/2006

Director resigned

View PDF (1 pages)

16/03/2006

Return made up to 15/03/06; full list of members

View PDF (3 pages)

08/01/2006

Certificate of change of name

View PDF (2 pages)

18/08/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

04/04/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

15/03/2005

New director appointed

View PDF (3 pages)

09/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

11/07/2004

Director resigned

View PDF (1 pages)

29/03/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

29/03/2004

Registered office changed on 30/03/04 from: marquis house 67-68 jermyn street london SW1Y 6NY

View PDF (1 pages)

24/09/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

27/08/2003

Registered office changed on 28/08/03 from: 2 duke street st james's london SW1Y 6BJ

View PDF (1 pages)

31/07/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

31/07/2003

Secretary's particulars changed

View PDF (1 pages)

31/07/2003

Location of debenture register

View PDF (1 pages)

31/07/2003

Location of register of members

View PDF (1 pages)

06/08/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

16/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

08/10/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

23/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

23/04/2001

Secretary's particulars changed

View PDF (1 pages)

13/07/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

03/07/2000

New director appointed

View PDF (2 pages)

14/04/2000

Return made up to 15/03/00; full list of members

View PDF (5 pages)

14/12/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

13/04/1999

Return made up to 15/03/99; full list of members

View PDF (5 pages)

30/12/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

05/04/1998

Return made up to 15/03/98; full list of members

View PDF (0 pages)

17/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

02/04/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

04/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

28/05/1996

Return made up to 15/03/96; full list of members

View PDF (11 pages)

23/10/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

06/10/1995

Particulars of mortgage/charge

View PDF (10 pages)

06/10/1995

Particulars of mortgage/charge

View PDF (10 pages)

22/04/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

10/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

14/04/1994

Return made up to 15/03/94; full list of members

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04/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1993

Director resigned;new director appointed

View PDF (0 pages)

03/04/1993

Director resigned;new director appointed

View PDF (0 pages)

14/03/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eldridge, David John	Director	15/06/2000 - 05/07/2004	9
GUARDHEATH SECURITIES LIMITED	Nominee Director	15/03/1993 - 15/03/1993	121
Kelham, Trevor James	Director	06/04/2006 - 17/10/2008	9
Le Poidevin, Geoffrey David	Director	17/10/2008 - Present	11
Duval, Mark Stanislaus	Director	15/03/1993 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About BENDINAT PROPERTY COMPANY LIMITED

BENDINAT PROPERTY COMPANY LIMITED is an(a) Dissolved company incorporated on 14/03/1993 with the registered office located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENDINAT PROPERTY COMPANY LIMITED?

BENDINAT PROPERTY COMPANY LIMITED is currently Dissolved. It was registered on 14/03/1993 and dissolved on 28/03/2016.

Where is BENDINAT PROPERTY COMPANY LIMITED located?

BENDINAT PROPERTY COMPANY LIMITED is registered at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT.

What does BENDINAT PROPERTY COMPANY LIMITED do?

BENDINAT PROPERTY COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BENDINAT PROPERTY COMPANY LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.