J w Benson Ltd
ASPREY (WEST END) LIMITED
DMH (UK) LIMITED
J W BENSON LIMITED
Company type |
Private Limited Company, Active |
Company Number |
12056424 |
Universal Entity Code | 5370-7196-8340-8858 |
Record last updated |
Tuesday, September 14, 2021 1:04:56 PM UTC |
Official Address |
16 Grafton Street London United Kingdom W1s4dq West End
There are 142 companies registered at this street
|
Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1S4DQ
|
Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 1, 2021 |
Appointment of a man as Member Of a Firm With Significant Influence Or Control
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Registry |
Aug 1, 2021 |
Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Jul 31, 2021 |
Resignation of one Secretary (a man)
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Registry |
Jul 31, 2021 |
Resignation of one Director (a man)
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Registry |
Jun 28, 2019 |
Appointment of a man as Director
|  |
Registry |
Jun 18, 2019 |
Two appointments: 2 men
|  |
Registry |
Jun 18, 2019 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
|  |
Registry |
Apr 1, 2018 |
Appointment of a person as Shareholder (Above 75%)
|  |
Registry |
Apr 1, 2018 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Sep 13, 2017 |
Confirmation statement made , with updates
|  |
Financials |
Jan 10, 2017 |
Annual accounts
|  |
Registry |
Sep 27, 2016 |
Confirmation statement made , with updates
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
|  |
Financials |
Jan 12, 2016 |
Annual accounts
|  |
Registry |
Oct 21, 2015 |
Annual return
|  |
Registry |
Jan 19, 2015 |
Resignation of one Director
|  |
Financials |
Jan 15, 2015 |
Annual accounts
|  |
Registry |
Jan 1, 2015 |
Resignation of one Director (a man)
|  |
Registry |
Sep 5, 2014 |
Annual return
|  |
Financials |
Jan 6, 2014 |
Annual accounts
|  |
Registry |
Aug 21, 2013 |
Annual return
|  |
Financials |
Jan 15, 2013 |
Annual accounts
|  |
Registry |
Sep 10, 2012 |
Annual return
|  |
Financials |
Jan 8, 2012 |
Annual accounts
|  |
Registry |
Sep 7, 2011 |
Annual return
|  |
Registry |
Apr 18, 2011 |
Change of registered office address
|  |
Registry |
Apr 12, 2011 |
Appointment of a person as Director
|  |
Registry |
Mar 31, 2011 |
Appointment of a man as Director
|  |
Financials |
Mar 25, 2011 |
Annual accounts
|  |
Registry |
Sep 23, 2010 |
Annual return
|  |
Registry |
May 20, 2010 |
Resignation of one Director
|  |
Registry |
Mar 31, 2010 |
Resignation of one Banker and one Director (a man)
|  |
Financials |
Feb 1, 2010 |
Annual accounts
|  |
Registry |
Sep 8, 2009 |
Annual return
|  |
Registry |
Sep 8, 2009 |
Appointment of a person
|  |
Registry |
Sep 8, 2009 |
Resignation of a person
|  |
Registry |
May 18, 2009 |
Resignation of a person 2616994...
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Registry |
Mar 18, 2009 |
Withdrawal of application for striking off
|  |
Registry |
Mar 10, 2009 |
First notification of strike - off in london gazette
|  |
Registry |
Mar 6, 2009 |
Appointment of a man as Lawyer and Secretary
|  |
Registry |
Feb 26, 2009 |
Application for striking off
|  |
Registry |
Oct 13, 2008 |
Annual return
|  |
Financials |
Jul 15, 2008 |
Annual accounts
|  |
Registry |
Jul 3, 2008 |
Resignation of a person
|  |
Registry |
Jul 3, 2008 |
Appointment of a person
|  |
Registry |
Jun 30, 2008 |
Appointment of a woman as Secretary
|  |
Financials |
Feb 3, 2008 |
Annual accounts
|  |
Registry |
Aug 28, 2007 |
Annual return
|  |
Registry |
Aug 28, 2007 |
Register of members
|  |
Registry |
Aug 11, 2007 |
Appointment of a person
|  |
Registry |
Aug 11, 2007 |
Appointment of a person 1831575...
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Registry |
Aug 11, 2007 |
Resignation of a person
|  |
Registry |
Jul 24, 2007 |
Two appointments: 2 men
|  |
Financials |
Feb 7, 2007 |
Annual accounts
|  |
Registry |
Sep 13, 2006 |
Annual return
|  |
Financials |
Aug 23, 2006 |
Annual accounts
|  |
Registry |
Jan 13, 2006 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|  |
Registry |
Sep 14, 2005 |
Annual return
|  |
Registry |
Aug 18, 2005 |
Appointment of a person
|  |
Registry |
Aug 18, 2005 |
Resignation of a person
|  |
Registry |
Jul 28, 2005 |
Resignation of one Company Director and one Director (a man)
|  |
Financials |
Feb 4, 2005 |
Annual accounts
|  |
Registry |
Sep 7, 2004 |
Annual return
|  |
Registry |
Apr 19, 2004 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jan 10, 2004 |
Annual accounts
|  |
Registry |
Sep 15, 2003 |
Annual return
|  |
Financials |
Jan 7, 2003 |
Annual accounts
|  |
Registry |
Dec 6, 2002 |
Annual return
|  |
Registry |
Mar 29, 2002 |
Resignation of a person
|  |
Registry |
Mar 29, 2002 |
Appointment of a person
|  |
Registry |
Feb 28, 2002 |
Appointment of a woman
|  |
Financials |
Dec 20, 2001 |
Annual accounts
|  |
Registry |
Sep 27, 2001 |
Annual return
|  |
Registry |
Jun 21, 2001 |
Resignation of a person
|  |
Registry |
Jun 18, 2001 |
Resignation of one Manager and one Director (a man)
|  |
Registry |
Apr 20, 2001 |
Change in situation or address of registered office
|  |
Registry |
Apr 9, 2001 |
Appointment of a person
|  |
Registry |
Mar 8, 2001 |
Auditor's letter of resignation
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Financials |
Jan 29, 2001 |
Annual accounts
|  |
Registry |
Jan 15, 2001 |
Resignation of a person
|  |
Registry |
Dec 29, 2000 |
Resignation of one Accountant and one Director (a man)
|  |
Registry |
Nov 28, 2000 |
Appointment of a person
|  |
Registry |
Oct 26, 2000 |
Annual return
|  |
Registry |
Oct 13, 2000 |
Resignation of a person
|  |
Registry |
Sep 11, 2000 |
Appointment of a man as Company Director and Director
|  |
Registry |
Sep 8, 2000 |
Resignation of a person
|  |
Registry |
Aug 31, 2000 |
Resignation of one Director (a man)
|  |
Registry |
Aug 21, 2000 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Aug 3, 2000 |
Company name change
|  |
Registry |
Aug 1, 2000 |
Appointment of a person
|  |
Registry |
Jul 26, 2000 |
Resignation of a person
|  |
Registry |
Jul 3, 2000 |
Appointment of a man as Chief Executive and Director
|  |
Registry |
Jun 2, 2000 |
Appointment of a person
|  |
Registry |
May 15, 2000 |
Appointment of a man as Accountant and Director
|  |
Financials |
Mar 7, 2000 |
Annual accounts
|  |
Registry |
Jan 7, 2000 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|  |
Registry |
Oct 28, 1999 |
Resignation of a person
|  |
Registry |
Oct 28, 1999 |
Appointment of a person
|  |
Registry |
Oct 26, 1999 |
Appointment of a person 1767187...
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Registry |
Oct 25, 1999 |
Annual return
|  |