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117 Bennerley Road Company Limited LONDON


Founded in 2005, 117 Bennerley Road Company, classified under reg no. 05397151 is an active company. Currently registered at 117b Bennerley Road SW11 6DT, London the company has been in the business for twenty years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Sat, 21st Feb 2015 117 Bennerley Road Company Limited is no longer carrying the name 117 Bennerley Road Rtm Company.

The firm has 3 directors, namely Lucinda J., Peter M. and Laura B.. Of them, Laura B. has been with the company the longest, being appointed on 18 March 2005 and Lucinda J. and Peter M. have been with the company for the least time - from 1 April 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

117 Bennerley Road Company Limited Address / Contact

Office Address 117b Bennerley Road
Office Address2 Battersea
Town London
Post code SW11 6DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05397151
Date of Incorporation Thu, 17th Mar 2005
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (192 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Lucinda J.

Position: Director

Appointed: 01 April 2015

Peter M.

Position: Director

Appointed: 01 April 2015

Laura B.

Position: Director

Appointed: 18 March 2005

Erin L.

Position: Secretary

Appointed: 04 November 2010

Resigned: 09 March 2018

Keterina A.

Position: Director

Appointed: 04 November 2010

Resigned: 03 October 2015

Chris P.

Position: Director

Appointed: 04 November 2010

Resigned: 01 April 2015

Susan A.

Position: Secretary

Appointed: 29 April 2007

Resigned: 04 November 2010

Duncan J.

Position: Director

Appointed: 29 April 2007

Resigned: 04 November 2010

Jacqueline M.

Position: Director

Appointed: 18 March 2005

Resigned: 18 August 2006

Annabel H.

Position: Director

Appointed: 18 March 2005

Resigned: 28 August 2009

Jacqueline M.

Position: Secretary

Appointed: 18 March 2005

Resigned: 18 August 2006

William T.

Position: Nominee Director

Appointed: 17 March 2005

Resigned: 17 March 2005

Howard T.

Position: Nominee Secretary

Appointed: 17 March 2005

Resigned: 17 March 2005

Company previous names

117 Bennerley Road Rtm Company February 21, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
On Fri, 14th Mar 2025 director's details were changed
filed on: 25th, March 2025
Free Download (2 pages)

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