BENE PRETIUM LIMITED - CHESTER


Company Profile Company Filings

Overview

BENE PRETIUM LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Dissolved - no longer trading.
BENE PRETIUM LIMITED was incorporated 30 years ago on 12/01/1994 and has the registered number: 02887052. The accounts status is FULL.

BENE PRETIUM LIMITED - CHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O SL INVESTMENT MANAGEMENT ONE CITY PLACE
CHESTER
CH1 3BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2022 26/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM JAMES ROXBURGH Dec 1963 Irish Director 2000-03-01 CURRENT
MR RAYMOND JAMES CRILLY Jun 1956 British Secretary 1995-11-07 CURRENT
MR RAYMOND JAMES CRILLY Jun 1956 British Director 1995-11-07 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1994-01-12 UNTIL 1994-07-19 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1994-01-12 UNTIL 1994-07-19 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1994-01-12 UNTIL 1994-07-19 RESIGNED
MR CHRISTIAAN FRANCISCUS MARIE WALSTOCK Jul 1954 Dutch Director 1995-02-06 UNTIL 1995-11-07 RESIGNED
MR KLAUS VAN DIJKUM Nov 1938 Dutch Director 1994-07-19 UNTIL 1996-08-28 RESIGNED
MR ROBERT STANLEY KING Nov 1935 British Director 1994-07-19 UNTIL 1995-11-07 RESIGNED
WALTER ROLAND GIBSON Apr 1950 British Director 1996-08-28 UNTIL 1998-07-09 RESIGNED
MATTHEW GASH Oct 1959 British Director 1994-07-19 UNTIL 1995-02-06 RESIGNED
MR PATRICK JOHN DOWLING Nov 1945 Director 1994-07-19 UNTIL 2000-03-01 RESIGNED
MEESPIERSON MANAGEMENT SERVICES LTD Secretary 1994-07-19 UNTIL 1995-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Peter John Goulandris 2016-04-06 6/1948 Nassau   Ownership of shares 50 to 75 percent
Sir Anthony John O'Reilly 2016-04-06 5/1936 Co. Kildare   Ownership of shares 25 to 50 percent

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