Benmore Developments Limited in 338 Euston Road LONDON

Benmore Developments Limited LONDON

Benmore Developments started in year 2003 as Private Limited Company with registration number 04845319. The Benmore Developments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Stephen D., appointed on 20 November 2009. There are currently no secretaries appointed. Currently 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.

Benmore Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04845319
Date of Incorporation	Fri, 25th Jul 2003
Industry	Development of building projects
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 November 2009

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Martin D.

Position: Director

Appointed: 18 May 2020

Resigned: 22 October 2020

Frank S.

Position: Director

Appointed: 21 July 2015

Resigned: 22 October 2020

Fiona S.

Position: Director

Appointed: 12 September 2011

Resigned: 18 May 2020

Martin T.

Position: Director

Appointed: 05 September 2008

Resigned: 20 November 2009

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

William O.

Position: Secretary

Appointed: 26 April 2004

Resigned: 20 March 2006

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 31 January 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 July 2003

Resigned: 25 July 2003

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2003

Resigned: 25 July 2003

Peter R.

Position: Director

Appointed: 25 July 2003

Resigned: 19 April 2004

Peter H.

Position: Director

Appointed: 25 July 2003

Resigned: 12 September 2011

Timothy J.

Position: Director

Appointed: 25 July 2003

Resigned: 14 July 2014

Jonathan G.

Position: Secretary

Appointed: 25 July 2003

Resigned: 16 December 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Benbane Limited from Coleraine, Northern Ireland. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benbane Limited

C/O Moore Stephens 32 Lodge Road, Coleraine, Co Londonderry, BT52 1NB, Northern Ireland

Legal authority	United Kingdom (Northern Ireland)
Legal form	Corporate
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni022336
Notified on	25 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/07/25 with full list of members filed on: 29th, July 2015	annual return	Free Download (6 pages)
SH01	141250.00 GBP is the capital in company's statement on 2015/07/29	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/07/25 with full list of members filed on: 20th, August 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 13th, August 2014	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 13th, August 2014	capital	Free Download (1 page)
SH19	141250.00 GBP is the capital in company's statement on 2014/08/13 filed on: 13th, August 2014	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/07/25 with full list of members filed on: 9th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/07/25 with full list of members filed on: 10th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
SH19	187250.00 GBP is the capital in company's statement on 2011/11/01 filed on: 1st, November 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, November 2011	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 1st, November 2011	capital	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/25 with full list of members filed on: 27th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/07/25 with full list of members filed on: 29th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 5th, May 2010	accounts	Free Download (12 pages)
363a	Annual return up to 2009/07/28 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 9th, April 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 1st, May 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 11th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, July 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, July 2007	resolution
RESOLUTIONS	Resolution of election filed on: 11th, July 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, July 2007	resolution
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, May 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 31st, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 31st, July 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2005/09/09 with shareholders record filed on: 9th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/09 with shareholders record filed on: 9th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/09/21 with shareholders record filed on: 21st, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/09/04	annual return
363s	Annual return up to 2004/09/21 with shareholders record filed on: 21st, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/09/04	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 24th, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 24th, June 2004	accounts	Free Download (10 pages)
88(2)R	Alloted 450000 shares on 2003/07/30. Value of each share 0.5 £. filed on: 15th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 450000 shares on 2003/07/30. Value of each share 0.5 £. filed on: 15th, August 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 30/09/03 filed on: 15th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/09/03 filed on: 15th, August 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 25th, July 2003	incorporation	Free Download (9 pages)

Benmore Developments Limited LONDON

Benmore Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Martin D.

Frank S.

Fiona S.

Martin T.

Gwynne F.

Gary L.

William O.

Grant T.

Bruce M.

Chalfen Nominees Limited

Chalfen Secretaries Limited

Peter R.

Peter H.

Timothy J.

Jonathan G.

People with significant control

Company filings

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