BENTINCK SECRETARIES LIMITED

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

This company is commonly known as Bentinck Secretaries Limited. The company was founded 41 years ago and was given the registration number 01729027. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BENTINCK SECRETARIES LIMITED
Company Number	:	01729027
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 June 1983
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Peveril Buildings, Peveril Square, Douglas, Isle Of Man, IM99 1RZ	Director	04 December 2007	Active
Peveril Buildings, Peveril Square, Douglas, Isle Of Man, IM99 1RZ	Director	07 December 2012	Active
24 Burwood Court, Chelmsford, CM2 0TW	Secretary	30 August 1996	Active
11 Powell Close, Edgware, HA8 7QU	Secretary	-	Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Secretary	25 March 2009	Active
41 Princedale Road, London, W11 4NP	Secretary	13 March 1997	Active
28 Beechwood Avenue, Finchley, London, N3 3AX	Secretary	19 July 1991	Active
119 Hare Lane, Claygate, KT10 0QY	Secretary	04 December 2007	Active
Lanercost, 15 Oaklands Rise, Welwyn, AL6 0RN	Secretary	23 July 1998	Active
Flat 6 39 Elm Park Gardens, London, SW10 9QF	Director	10 February 1999	Active
1 Angus Close, Chessington, KT9 2BW	Director	06 October 2000	Active
6 Woodbourne Square, Douglas, IM1 4DB	Director	16 May 2007	Active
24 Church Lane, Loughton, IG10 1PD	Director	19 July 1991	Active
24 Church Lane, Loughton, IP10 1PD	Director	10 January 1994	Active
11 Powell Close, Edgware, HA8 7QU	Director	-	Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Director	25 March 2009	Active
28 Beechwood Avenue, Finchley, London, N3 3AX	Director	19 July 1991	Active
28 Beechwood Avenue, Finchley, London, N3 3AX	Director	30 August 1996	Active
28 Beechwood Avenue, Finchley, London, N3 3AX	Director	-	Active
119 Hare Lane, Claygate, KT10 0QY	Director	04 December 2007	Active
King Orry Cottage, Ramsay Road, Laxey, IM4 1PV	Director	27 September 1996	Active
Lanercost, 15 Oaklands Rise, Welwyn, AL6 0RN	Director	10 February 1999	Active
22 Newberries Avenue, Radlett, WD7 7EW	Director	19 July 1991	Active
89 Michleham Down, London, N12 7JL	Director	19 July 1991	Active

People with Significant Control

Palatine Gp Iii Llp
Notified on	:	14 June 2019
Status	:	Active
Country of residence	:	England
Address	:	Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Nature of control	:	Ownership of shares 25 to 50 percent

BENTINCK SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement