This company is commonly known as Time Ownership Bena Vista (management) Limited. The company was founded 38 years ago and was given the registration number SC096993. The firm's registered office is in GIFFNOCK. You can find them at 58 Eastwoodmains Road, , Giffnock, East Renfrewshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | SC096993 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1986 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 58 Eastwoodmains Road, Giffnock, East Renfrewshire, G46 6QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Residencial Gran Azul 12, Avenida Playa Paraiso, Playa Paraiso, Adeje, Spain, 38670 | Secretary | 14 March 2017 | Active |
| Residencial Gran Azul, Avda Playa Paraiso 12, Playa Paraiso, Adeje, Spain, 38670 | Director | 15 March 2017 | Active |
| 126 Grove Park, London, SE5 8LD | Secretary | 01 July 1994 | Active |
| Urbanizacion Sueno Azul, Villa 283, Adeje, Spain, | Secretary | 22 June 1998 | Active |
| 40 Landford Road, London, SW15 1AG | Secretary | - | Active |
| 69 Northolt Road, South Harrow, HA2 0LP | Secretary | 01 July 1994 | Active |
| 26 Bonnyrigg Road, Eskbank, Dalkeith, EH22 3EZ | Director | 01 June 1992 | Active |
| 40 Hook Rise North, Surbiton, KT6 7JZ | Director | 19 April 1995 | Active |
| 8 Spring Park Avenue, Croydon, CR0 5EG | Director | 06 October 1992 | Active |
| Walnut Tree Cottage 58 Station Road, Brize Norton, Carterton, OX18 3QA | Director | 20 February 1995 | Active |
| Calle El Morro, Nr. 3, Arona, Spain, | Director | 22 June 1998 | Active |
| Chale No 150 Calle Hortensia, Urb El Paraiso Medio Estepona, Malaga, Spain, FOREIGN | Director | - | Active |
| 20 Copperfields, Beaconsfield, HP9 2NT | Director | - | Active |
| Aptdo 5, Camino Las Moraditas S/N, Adeje, | Director | 06 October 1992 | Active |
| 31 Montfort Road, Coleshill, Birmingham, B46 3LT | Director | 06 June 1991 | Active |
| Perivale 1 Linden Avenue, Maidenhead, SL6 6HD | Director | - | Active |
| Secretary Ana Luisa Martin Gorrin | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | Residencial Gran Azul, Avenida Playa Paraiso 12, Adeje, Spain, 38670 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-23 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-23 | Officers | Appoint person director company with name date. | Download |
| 2017-03-23 | Officers | Termination director company with name termination date. | Download |
| 2017-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2016-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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