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BENTINCK PROJECTS LTD - 85 Gracechurch Street, London, EC3V 0AA, United Kingdom
Company Information
- Company registration number
- 07296100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Gracechurch Street
- London
- EC3V 0AA 85 Gracechurch Street, London, EC3V 0AA UK
Management
- Managing Directors
- FAITH, John Stephen
- MILLGATE, Sean
- VAN REYK, Philip Owen
- Company secretaries
- NICKLEN, Susan Theresa
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-25
- Age Of Company 2010-06-25 15 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr John Stephen Faith
- Mr Philip Owen Van Reyk
Jurisdiction Particularities
- Additional Status Details
- active
- -
- -
- Previous Names
- RINGMER HEIGHTS LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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BENTINCK PROJECTS LTD Company Description
- 85 Gracechurch Street .
Get BENTINCK PROJECTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bentinck Projects Ltd - 85 Gracechurch Street, London, EC3V 0AA, United Kingdom
- 2010-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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legacy (2022-01-20) - GUARANTEE2
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legacy (2022-01-20) - AGREEMENT2
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legacy (2022-01-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-20) - AA
keyboard_arrow_right 2021
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legacy (2021-03-10) - GUARANTEE2
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legacy (2021-03-10) - AGREEMENT2
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legacy (2021-03-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-10) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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legacy (2020-01-29) - GUARANTEE2
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legacy (2020-01-29) - AGREEMENT2
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legacy (2020-01-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-29) - AA
keyboard_arrow_right 2019
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legacy (2019-01-22) - AGREEMENT2
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legacy (2019-01-22) - GUARANTEE2
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legacy (2019-01-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-22) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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legacy (2018-02-02) - GUARANTEE2
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legacy (2018-02-02) - AGREEMENT2
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legacy (2018-02-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-08) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
keyboard_arrow_right 2017
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legacy (2017-02-28) - AGREEMENT2
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legacy (2017-02-28) - GUARANTEE2
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legacy (2017-03-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-14) - AA
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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confirmation-statement-with-updates (2017-06-29) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-26) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2015-04-29) - AAMD
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-small (2015-11-28) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-10) - TM01
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accounts-with-accounts-type-dormant (2014-01-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-30) - AA
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change-person-secretary-company-with-change-date (2013-04-10) - CH03
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change-registered-office-address-company-with-date-old-address (2013-04-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-of-name-notice (2013-09-30) - CONNOT
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resolution (2013-09-30) - RESOLUTIONS
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change-of-name-notice (2013-10-08) - CONNOT
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certificate-change-of-name-company (2013-10-08) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-11) - AA
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appoint-person-secretary-company-with-name (2012-05-08) - AP03
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termination-secretary-company-with-name (2012-05-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-06-25) - NEWINC
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termination-director-company-with-name (2010-07-14) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01
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termination-secretary-company-with-name (2010-07-14) - TM02
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appoint-person-secretary-company-with-name (2010-07-14) - AP03
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appoint-person-director-company-with-name (2010-07-28) - AP01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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change-account-reference-date-company-current-shortened (2010-08-10) - AA01