BENETON PROPERTY MANAGEMENT LIMITED

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BENETON PROPERTY MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02717923

Incorporation date

26/05/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

7 Praed Street, London, W2 1NJCopy
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Latest events (Record since 26/05/1992)
dot icon26/09/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/06/2011
First Gazette notice for voluntary strike-off
dot icon06/06/2011
Application to strike the company off the register
dot icon03/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon26/05/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon26/05/2010
Director's details changed for Mr Claude Gubbay on 2010-05-01
dot icon25/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon05/07/2009
Return made up to 27/05/09; full list of members
dot icon15/06/2008
Total exemption small company accounts made up to 2007-11-30
dot icon26/05/2008
Return made up to 27/05/08; full list of members
dot icon26/05/2008
Director's Change of Particulars / claude gubbay / 30/04/2008 / HouseName/Number was: , now: flat 1; Street was: flat 4 30 ennismore gardens, now: 29 ennismore gardens
dot icon06/06/2007
Total exemption small company accounts made up to 2006-11-30
dot icon29/05/2007
Return made up to 27/05/07; full list of members
dot icon29/05/2007
Director's particulars changed
dot icon23/07/2006
Return made up to 27/05/06; full list of members
dot icon27/06/2006
Ad 25/11/99--------- £ si 1@1
dot icon27/06/2006
Ad 27/05/92--------- £ si 98@1
dot icon27/06/2006
Return made up to 27/05/05; full list of members; amend
dot icon27/06/2006
Return made up to 27/05/04; full list of members; amend
dot icon27/06/2006
Return made up to 27/05/03; full list of members; amend
dot icon27/06/2006
Return made up to 27/05/02; full list of members; amend
dot icon27/06/2006
Return made up to 27/05/01; full list of members; amend
dot icon27/06/2006
Return made up to 27/05/00; full list of members; amend
dot icon13/06/2006
Total exemption small company accounts made up to 2005-11-30
dot icon11/06/2006
Director's particulars changed
dot icon11/06/2006
Secretary's particulars changed
dot icon07/06/2005
Return made up to 27/05/05; full list of members
dot icon26/05/2005
Total exemption full accounts made up to 2004-11-30
dot icon07/07/2004
Total exemption full accounts made up to 2003-11-30
dot icon03/06/2004
Return made up to 27/05/04; full list of members
dot icon09/12/2003
Return made up to 27/05/03; full list of members
dot icon09/12/2003
Secretary's particulars changed;director's particulars changed
dot icon09/12/2003
Registered office changed on 10/12/03
dot icon17/09/2003
Total exemption full accounts made up to 2002-11-30
dot icon23/06/2003
Director resigned
dot icon30/09/2002
Total exemption full accounts made up to 2001-11-30
dot icon13/06/2002
Return made up to 27/05/02; full list of members
dot icon16/09/2001
Total exemption small company accounts made up to 2000-11-30
dot icon05/06/2001
Return made up to 27/05/01; full list of members
dot icon28/02/2001
New director appointed
dot icon02/10/2000
Accounts for a small company made up to 1999-11-30
dot icon23/05/2000
Return made up to 27/05/00; full list of members
dot icon08/12/1999
Particulars of mortgage/charge
dot icon08/12/1999
Particulars of mortgage/charge
dot icon13/10/1999
Resolutions
dot icon13/10/1999
Resolutions
dot icon13/10/1999
Resolutions
dot icon13/10/1999
£ nc 100/101 13/09/99
dot icon03/10/1999
Accounts for a small company made up to 1998-11-30
dot icon02/06/1999
Return made up to 27/05/99; full list of members
dot icon08/03/1999
Certificate of change of name
dot icon30/09/1998
Full accounts made up to 1997-11-30
dot icon25/05/1998
Return made up to 27/05/98; no change of members
dot icon29/01/1998
Particulars of mortgage/charge
dot icon03/12/1997
Amended full accounts made up to 1996-11-30
dot icon01/10/1997
Full accounts made up to 1996-11-30
dot icon30/09/1997
Registered office changed on 01/10/97 from: 29A ennismore gardens london SW7 1AD
dot icon04/06/1997
Return made up to 27/05/97; no change of members
dot icon09/03/1997
Particulars of mortgage/charge
dot icon30/09/1996
Full accounts made up to 1995-11-30
dot icon12/05/1996
Return made up to 27/05/96; full list of members
dot icon01/10/1995
Full accounts made up to 1994-11-30
dot icon06/06/1995
Return made up to 27/05/95; no change of members
dot icon22/08/1994
Return made up to 27/05/94; change of members
dot icon16/06/1994
Full accounts made up to 1993-11-30
dot icon23/11/1993
Accounting reference date shortened from 30/09 to 30/11
dot icon26/05/1993
Return made up to 27/05/93; full list of members
dot icon21/03/1993
Registered office changed on 22/03/93 from: palladium house 1 - 4 argyll street london W1V 1AD
dot icon27/01/1993
Accounting reference date notified as 30/09
dot icon14/06/1992
Memorandum and Articles of Association
dot icon14/06/1992
Resolutions
dot icon14/06/1992
Registered office changed on 15/06/92 from: 4 bishops avenue northwood middlesex HA6 3DG
dot icon14/06/1992
Secretary resigned;new secretary appointed
dot icon14/06/1992
Director resigned;new director appointed
dot icon26/05/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gubbay, Paul
Director
02/02/2001 - 17/06/2003
50
Gubbay, Claude
Director
10/06/1992 - Present
10
Gubbay, Jacky
Secretary
10/06/1992 - Present
-
ELK (NOMINEES) LIMITED
Nominee Director
27/05/1992 - 10/06/1992
816
ELK COMPANY SECRETARIES LIMITED
Nominee Secretary
27/05/1992 - 10/06/1992
847

Persons with Significant Control

0

No PSC data available.

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Description

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About BENETON PROPERTY MANAGEMENT LIMITED

BENETON PROPERTY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 26/05/1992 with the registered office located at 7 Praed Street, London, W2 1NJ. There are currently 2 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 BENETON PROPERTY MANAGEMENT LIMITED?

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BENETON PROPERTY MANAGEMENT LIMITED is currently Dissolved. It was registered on 26/05/1992 and dissolved on 26/09/2011.

Where is BENETON PROPERTY MANAGEMENT LIMITED located?

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BENETON PROPERTY MANAGEMENT LIMITED is registered at 7 Praed Street, London, W2 1NJ.

What does BENETON PROPERTY MANAGEMENT LIMITED do?

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BENETON PROPERTY MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for BENETON PROPERTY MANAGEMENT LIMITED?

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The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.