BENTINCK SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BENTINCK SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BENTINCK SECRETARIES LIMITED was incorporated 41 years ago on 03/06/1983 and has the registered number: 01729027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BENTINCK SECRETARIES LIMITED was incorporated 41 years ago on 03/06/1983 and has the registered number: 01729027. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BENTINCK SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CLARE ELLEN SCOTT | Apr 1977 | British | Director | 2012-12-07 | CURRENT |
MR RICHARD ORTON | Aug 1972 | British | Director | 2007-12-04 | CURRENT |
LESLEY SHARON NEWCOMBE | Apr 1964 | British | Director | 1996-09-27 UNTIL 1999-02-10 | RESIGNED |
IAN JAMES BROTZMAN | Jun 1966 | British | Secretary | 1996-08-30 UNTIL 1997-03-13 | RESIGNED |
ROBERT TRACY GRAHAM | Nov 1956 | British | Secretary | RESIGNED | |
RODNEY SIMON HODGES | Jan 1960 | British | Secretary | 1997-03-13 UNTIL 1998-07-23 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Secretary | 2009-03-25 UNTIL 2023-05-25 | RESIGNED |
LOUISE MAURICE | Mar 1956 | British | Secretary | 1991-07-19 UNTIL 1996-08-30 | RESIGNED |
CLAS FREDRIK MELLEGARD | Jan 1938 | Swedish | Secretary | 2007-12-04 UNTIL 2009-03-25 | RESIGNED |
BIJAN AKHAVAN SAFA | Oct 1944 | British | Secretary | 1998-07-23 UNTIL 2007-12-04 | RESIGNED |
LOUISE MAURICE | Mar 1956 | British | Director | 1991-07-19 UNTIL 1996-08-30 | RESIGNED |
MRS KARYN SOMERSTON | Oct 1961 | British | Director | 1991-07-19 UNTIL 1996-08-30 | RESIGNED |
BIJAN AKHAVAN SAFA | Oct 1944 | British | Director | 1999-02-10 UNTIL 2007-12-04 | RESIGNED |
MRS ANGELA WHITE | Dec 1953 | British | Director | 1991-07-19 UNTIL 1996-08-30 | RESIGNED |
CLAS FREDRIK MELLEGARD | Jan 1938 | Swedish | Director | 2007-12-04 UNTIL 2009-03-26 | RESIGNED |
MR PAUL GARY MAURICE | Mar 1954 | British | Director | RESIGNED | |
MR PAUL GARY MAURICE | Mar 1954 | British | Director | 1996-08-30 UNTIL 1996-09-27 | RESIGNED |
MRS ANN GIBSON | Jul 1961 | British | Director | 1991-07-19 UNTIL 1994-01-10 | RESIGNED |
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 2009-03-25 UNTIL 2012-12-07 | RESIGNED |
ROBERT TRACY GRAHAM | Nov 1956 | British | Director | RESIGNED | |
MR MARK JONATHON GIBSON | Feb 1958 | British | Director | 1994-01-10 UNTIL 1996-08-30 | RESIGNED |
MR MARTIN JAMES DERBYSHIRE | Feb 1968 | British | Director | 2007-05-16 UNTIL 2007-12-04 | RESIGNED |
MR JAMIE NICHOLAS BRADSHAW | May 1976 | British | Director | 2000-10-06 UNTIL 2007-08-30 | RESIGNED |
ANDREA MARIA BARONI | Apr 1968 | Italian | Director | 1999-02-10 UNTIL 2000-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Palatine Gp Iii Llp | 2019-06-14 | Manchester | Ownership of shares 25 to 50 percent |