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
Postal Code W1S4DQ Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Aug 1, 2021 Appointment of a man as Member Of a Firm With Significant Influence Or Control 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) Registry Jul 31, 2021 Resignation of one Director (a man) 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... 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... 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 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 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... Registry Oct 25, 1999 Annual return
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