This company is commonly known as Benelux Property Limited. The company was founded 8 years ago and was given the registration number 10083728. The firm's registered office is in CHESTER. You can find them at 12a White Friars, , Chester, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BENELUX PROPERTY LIMITED |
|---|---|---|
| Company Number | : | 10083728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12a White Friars, Chester, United Kingdom, CH1 1NZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Hawarden Road, Penyffordd, Chester, Wales, CH4 0JD | Secretary | 01 September 2022 | Active |
| 11, Hawarden Road, Penyffordd, Chester, Wales, CH4 0JD | Director | 01 June 2019 | Active |
| 12a, White Friars, Chester, United Kingdom, CH1 1NZ | Director | 01 March 2023 | Active |
| 12a, White Friars, Chester, United Kingdom, CH1 1NZ | Secretary | 24 March 2016 | Active |
| 12a, White Friars, Chester, United Kingdom, CH1 1NZ | Director | 01 June 2016 | Active |
| 12a, White Friars, Chester, United Kingdom, CH1 1NZ | Director | 15 June 2018 | Active |
| 12a, White Friars, Chester, United Kingdom, CH1 1NZ | Director | 24 March 2016 | Active |
| Mr Joseph Mcgowan | ||
| Notified on | : | 01 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1943 |
| Nationality | : | Irish |
| Country of residence | : | Wales |
| Address | : | 11, Hawarden Road, Chester, Wales, CH4 0JD |
| Nature of control | : |
|
| Mr Ernest O'Brien | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12a, White Friars, Chester, United Kingdom, CH1 1NZ |
| Nature of control | : |
|
| Mr Michael Hadley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12a, White Friars, Chester, United Kingdom, CH1 1NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-06 | Officers | Appoint person director company with name date. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2018-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-19 | Officers | Appoint person director company with name date. | Download |
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