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Benley Developments Limited, NW3 5HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BENLEY DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benley Developments Limited. The company was founded 11 years ago and was given the registration number 08696323. The firm's registered office is in LONDON. You can find them at Suite 25, 3rd Floor, Barkat House, 116-118 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BENLEY DEVELOPMENTS LIMITED
Company Number:08696323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2013
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 25, 3rd Floor, Barkat House, 116-118 Finchley Road, London, England, NW3 5HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Clayton Business Centre, Berry Lane, Chorleywood, England, WD3 5EX

Director24 January 2024Active
West Clayton Business Centre, Berry Lane, Chorleywood, England, WD3 5EX

Director15 February 2023Active
Stanmore House, 15 - 19 Church Road, Stanmore, England, HA7 4AR

Secretary18 September 2013Active
42-48, Charlbert Street, St Johns Wood, London, United Kingdom, NW8 7BU

Director18 September 2013Active
42-48, Charlbert Street, St Johns Wood, London, United Kingdom, NW8 7BU

Director18 September 2013Active
Sarratt Mill Lodge, New Road, Sarratt, United Kingdom, WD3 6HB

Director06 April 2016Active
Sarratt Mill Lodge, New Road, Sarratt, United Kingdom, WD3 6HB

Director18 September 2013Active
42-48, Charlbert Street, St Johns Wood, London, United Kingdom, NW8 7BU

Director18 September 2013Active
42-52, Charlbert Street, St Johns Wood, London, United Kingdom, NW8 7BU

Director05 November 2014Active
42-52, Charlbert Street, St Johns Wood, London, United Kingdom, NW8 7BU

Director05 November 2014Active

People with Significant Control

Mr Christopher Charles Charnock
Notified on:05 May 2024
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:West Clayton Business Centre, Berry Lane, Chorleywood, England, WD3 5EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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