Company Information for

BENFLEET SYSTEMS LTD

ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN,

Company Registration Number

06767133

Private Limited Company

Active

About Benfleet Systems Ltd

BENFLEET SYSTEMS LTD was founded on 2008-12-05 and has its registered office in Pinner. The organisation's status is listed as "Active". Benfleet Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BENFLEET SYSTEMS LTD
Legal Registered Office
ELM PARK HOUSE
ELM PARK COURT
PINNER
MIDDLESEX
HA5 3NN
Other companies in W1G

Filing Information

Company Number06767133
Date formed2008-12-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-05 06:39:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Broughton Secretaries Limited Company Secretary 2009-06-15
Finsbury Secretaries Limited Company Secretary 2009-06-15
Finsbury Corporate Services Limited Director 2009-06-15
James David Hassan Director DIRECTOR 2009-06-15 GIBRALTAR

Previous Directors

Officer Role Date AppointedDate Resigned
Corporate Secretaries Limited Company Secretary 2008-12-05 2009-06-15
Corporate Directors Limited Director 2008-12-05 2009-06-15
Shirley Mwanje Director 2008-12-05 2009-06-15

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Broughton Secretaries Limited BINGFIELD ASSOCIATES LIMITEDCompany Secretary 2006-09-15 CURRENT 2006-01-10 Dissolved 2016-11-22
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Related Directorships for Finsbury Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Finsbury Corporate Services Limited GOLDEN FLEECE (UK) LTDDirector 2007-11-20 CURRENT 2007-11-20 Dissolved 2015-07-07
Finsbury Corporate Services Limited NORCOMBE OIL & GAS (UK) LIMITEDDirector 2007-09-25 CURRENT 2007-09-25 Dissolved 2016-02-16
Finsbury Corporate Services Limited ROADCHEF FINANCE LIMITEDDirector 2007-07-20 CURRENT 1998-11-26 Active
Finsbury Corporate Services Limited DELEK ENERGY SYSTEMS (GIBRALTAR) LIMITEDDirector 2007-05-04 CURRENT 2007-04-26 Active
Finsbury Corporate Services Limited MONTRELL LIMITEDDirector 2006-11-08 CURRENT 2006-06-01 Active - Proposal to Strike off
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Finsbury Corporate Services Limited 04726034 LIMITEDDirector 2003-04-14 CURRENT 2003-04-07 Active - Proposal to Strike off
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Finsbury Corporate Services Limited ZENADEX LIMITEDDirector 2002-10-03 CURRENT 2002-09-24 Dissolved 2018-05-14
Finsbury Corporate Services Limited TOPCROSS INVESTMENTS LIMITEDDirector 2002-05-02 CURRENT 1999-12-14 Dissolved 2016-02-02
Finsbury Corporate Services Limited MIXDREAM LIMITEDDirector 2002-05-02 CURRENT 2001-04-23 Dissolved 2018-04-17
Finsbury Corporate Services Limited GLADESTAR LIMITEDDirector 2001-09-17 CURRENT 2001-09-12 Active
Finsbury Corporate Services Limited FARRINGDON APARTMENTS LIMITEDDirector 1996-12-03 CURRENT 1995-07-18 Active

Related Directorships for James David Hassan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James David Hassan VILYA INVESTMENTS LIMITEDDirector 2015-03-12 CURRENT 2015-03-12 Dissolved 2016-07-26
James David Hassan FELINA INVESTMENTS LIMITEDDirector 2015-03-12 CURRENT 2015-03-12 Dissolved 2016-07-26
James David Hassan FORDMILL ESTATES LTDDirector 2014-04-17 CURRENT 2014-04-17 Active
James David Hassan MONTDALE LTDDirector 2013-06-19 CURRENT 2013-06-19 Active
James David Hassan DEXTER ESTATES LTDDirector 2013-05-23 CURRENT 2013-05-23 Active
James David Hassan ELMSWOOD ESTATES LTDDirector 2012-09-14 CURRENT 2012-09-14 Active
James David Hassan WEXSTON ESTATES LTDDirector 2012-09-14 CURRENT 2012-09-14 Active
James David Hassan PARKSTATES LTDDirector 2012-09-14 CURRENT 2012-09-14 Active
James David Hassan CASTHOME LIMITEDDirector 2010-05-19 CURRENT 2007-04-18 Active
James David Hassan PLANGRADE LIMITEDDirector 2010-05-19 CURRENT 2007-04-18 Active - Proposal to Strike off
James David Hassan TOPCROSS INVESTMENTS LIMITEDDirector 2008-09-29 CURRENT 1999-12-14 Dissolved 2016-02-02
James David Hassan 04726034 LIMITEDDirector 2008-09-29 CURRENT 2003-04-07 Active - Proposal to Strike off
James David Hassan VALFIN NOMINEES LIMITEDDirector 2008-09-29 CURRENT 1998-05-12 Active
James David Hassan MONTRELL LIMITEDDirector 2008-09-29 CURRENT 2006-06-01 Active - Proposal to Strike off
James David Hassan SLB PROPERTY NO2 LIMITEDDirector 2004-12-30 CURRENT 2003-10-03 Active
James David Hassan SLB PROPERTY NO3 LIMITEDDirector 2004-12-30 CURRENT 2003-10-03 Active
James David Hassan SLB PROPERTY NO4 LIMITEDDirector 2004-12-30 CURRENT 2003-10-03 Active
James David Hassan FARRINGDON APARTMENTS LIMITEDDirector 1996-04-17 CURRENT 1995-07-18 Active
James David Hassan BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITEDDirector 1991-12-30 CURRENT 1988-12-30 Active
James David Hassan LEWISLODGE LIMITEDDirector 1990-12-31 CURRENT 1982-11-30 Active