Date | Description |
2025-05-04 |
update website_status OK => FlippedRobots |
2025-04-03 |
delete address 28 Church Road, Stanmore, Middx HA7 4XR |
2025-04-03 |
delete person Ana Cotofana |
2025-04-03 |
delete person James Deans |
2025-04-03 |
delete person Kelly Suen |
2025-04-03 |
delete person Paul Wong |
2025-04-03 |
delete person Rubel Rouf |
2025-04-03 |
insert about_pages_linkeddomain benhams.co.in |
2025-04-03 |
insert address Howard Road, Stanmore, Middlesex HA7 1FW |
2025-04-03 |
insert address Plot 161-0
Fronds building
Al Garhoud, Dubai
United Arab Emirates |
2025-04-03 |
insert career_pages_linkeddomain benhams.co.in |
2025-04-03 |
insert contact_pages_linkeddomain benhams.co.in |
2025-04-03 |
insert management_pages_linkeddomain benhams.co.in |
2025-04-03 |
insert person Isabella Po |
2025-04-03 |
insert person Maciej Skalski |
2025-04-03 |
insert person Rubel Nehar |
2025-04-03 |
insert service_pages_linkeddomain benhams.co.in |
2025-04-03 |
insert terms_pages_linkeddomain benhams.co.in |
2025-04-03 |
update website_status FlippedRobots => OK |
2025-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2025 FROM
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR |
2025-03-10 |
update website_status OK => FlippedRobots |
2025-02-06 |
delete address 1A, 148 Vaughan Way
Wapping
London
E1W 2AF |
2025-02-06 |
delete address Room 1563, Tower 2, Plaza 66 No.1266, West Nanjing Road
Jing'an District
Shanghai, China 200072 |
2025-02-06 |
delete person Brett Boyd |
2025-02-06 |
delete phone (+86) 187 0172 2292 |
2025-02-06 |
insert about_pages_linkeddomain benhams.ae |
2025-02-06 |
insert address 1A, 148 Vaughan Way
London Dock
Wapping
London
E1W 2AF |
2025-02-06 |
insert address Level 20, HKRI Center Tower 2
288 Shimen 1st Road
Jing'an District
Shanghai 200041 |
2025-02-06 |
insert career_pages_linkeddomain benhams.ae |
2025-02-06 |
insert contact_pages_linkeddomain benhams.ae |
2025-02-06 |
insert management_pages_linkeddomain benhams.ae |
2025-02-06 |
insert person Chloe Burgess |
2025-02-06 |
insert person Jason Chow |
2025-02-06 |
insert person Laura Drenova |
2025-02-06 |
insert person Louis Levison |
2025-02-06 |
insert phone (+86) 21 51179530 |
2025-02-06 |
insert service_pages_linkeddomain benhams.ae |
2025-02-06 |
insert terms_pages_linkeddomain benhams.ae |
2025-02-06 |
update website_status FlippedRobots => OK |
2025-01-13 |
update website_status OK => FlippedRobots |
2025-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/24, NO UPDATES |
2024-12-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/24 |
2024-12-13 |
delete person Oliver Nathan |
2024-12-13 |
delete person Richard Levene |
2024-12-13 |
insert person Ahmed Salim |
2024-11-12 |
delete address 7 Hind Court
147 Fleet Street
London
EC4 2BU |
2024-11-12 |
delete associated_investor Asset Management Company |
2024-11-12 |
delete person Archie Veale |
2024-11-12 |
delete person Yuval Ben |
2024-11-12 |
delete phone (+972) 535244120 |
2024-11-12 |
insert address 7 Hind Court
147 Fleet Street
London
EC4A 2BU |
2024-11-12 |
insert person Billy Ellis |
2024-11-12 |
insert person Erina Mori |
2024-11-12 |
insert person Joshua Peters |
2024-11-12 |
insert person Oliver Nathan |
2024-11-12 |
insert person Samuel Collins |
2024-10-11 |
insert otherexecutives Yoshi Tsuji |
2024-10-11 |
delete address 107 Fleet Street
London
EC4A 2AB |
2024-10-11 |
delete address Street 112, Zone 66
Pearl, Doha, Qatar |
2024-10-11 |
delete person Ionut Buciuleac |
2024-10-11 |
delete person Michael Cheng |
2024-10-11 |
delete phone (+974) 66102910 |
2024-10-11 |
insert address 7 Hind Court
147 Fleet Street
London
EC4 2BU |
2024-10-11 |
insert address Office 18, 14th Floor, Tower 4
63 Mayasaloun Street
The Gate
Doha, Qatar |
2024-10-11 |
insert person Ali Chahrour |
2024-10-11 |
insert person Amelia Wright |
2024-10-11 |
insert person Dhruv Rawla |
2024-10-11 |
insert phone (+974) 40057225 |
2024-10-11 |
insert terms_pages_linkeddomain edpb.europa.eu |
2024-10-11 |
insert terms_pages_linkeddomain microsoft.com |
2024-10-11 |
update person_title Yoshi Tsuji: Manager => Associate Director |
2024-09-10 |
delete address Plot no 1, Sector -90
Tower A - 21st Floor
2101-2106, Noida Expressway
Noida, India - 201305 |
2024-09-10 |
delete email br..@benhams.com |
2024-09-10 |
delete person Francesca Moralis |
2024-09-10 |
delete person Inbar Gal Cohen |
2024-09-10 |
delete phone (+971) 585891495 |
2024-09-10 |
delete source_ip 18.168.253.84 |
2024-09-10 |
insert address 2101-2106, 21st Floor, Tower-A
Alphathum, Plot no 1, Sec-90
Noida - 201305 |
2024-09-10 |
insert address Office 62, 1-Rise Tower
Al Barsha Heights
Dubai
United Arab Emirates |
2024-09-10 |
insert index_pages_linkeddomain google.com |
2024-09-10 |
insert person Ana Cotofana |
2024-09-10 |
insert person Elizabeth Robertshaw |
2024-09-10 |
insert person Michael Cheng |
2024-09-10 |
insert person Roland Howell |
2024-09-10 |
insert person Yuzuka Toda |
2024-09-10 |
insert phone (+971) 48753895 |
2024-09-10 |
insert service_pages_linkeddomain google.com |
2024-09-10 |
insert source_ip 13.43.149.212 |
2024-09-10 |
update person_title Billy Boyle: Sales Manager, North London => Sales & Lettings Manager North London |
2024-07-08 |
insert otherexecutives Widya Lestaluhu |
2024-07-08 |
delete person Gokhan Evlat |
2024-07-08 |
delete person Gurpreet Maan |
2024-07-08 |
delete person Kevin Lam |
2024-07-08 |
delete person Luke Wong |
2024-07-08 |
insert person Carina Leung |
2024-07-08 |
insert person Celia Owen |
2024-07-08 |
insert person Cynthia Jones |
2024-07-08 |
insert person David Owen |
2024-07-08 |
insert person Fatima Khan |
2024-07-08 |
insert person Gautam Nowlakha |
2024-07-08 |
insert person Jammie Li |
2024-07-08 |
insert person Rohit Rawal |
2024-07-08 |
insert person Yadi Gao |
2024-07-08 |
update person_description Di Gong => Di Gong |
2024-07-08 |
update person_description Widya Lestaluhu => Widya Lestaluhu |
2024-07-08 |
update person_title Anna Kaplan: Junior Lettings Negotiator => Lettings Negotiator |
2024-07-08 |
update person_title Lily Busby: Senior Lettings Negotiator => Assistant; Lettings Manager |
2024-07-08 |
update person_title Sushant Ohri: Head of Business Development, North India => Head of Business Development, Delhi |
2024-07-08 |
update person_title Widya Lestaluhu: Director Head, Hong Kong SAR => International Director |
2024-06-05 |
delete otherexecutives Dhanvee Panchmatiya |
2024-06-05 |
insert cfo Steven Mok |
2024-06-05 |
delete address 287 Beach Road,
Sea Point
Cape Town - 8005 |
2024-06-05 |
delete address 6 Blue Guarri Close
Bassonia Estate, Bassonia
Johannesburg 2091 |
2024-06-05 |
delete address A-0-13, Plaza Damas 3 Block A, Jalan Sri Hartamas 1
Sri Hartamas
Kuala Lumpur 50480 |
2024-06-05 |
delete address B713&714, Noida One
Block-B, Sec-62
Noida - 201301 |
2024-06-05 |
delete address Room 1563, Tower 2, Plaza 66 No.1266, West Nanjing Road
Jing'an District
Shanghai 200072 |
2024-06-05 |
delete address Suite 1A109,
Enam Sambhav building
C-20, G-Block Road
Bandra Kurla Complex
Mumbai 400051 |
2024-06-05 |
delete address Unit 15-109, F/15 T-One Building
8 Sukhumvit 40, Klong Toei
Wattana, Bangkok 10110 |
2024-06-05 |
delete person Caroline de Havillande |
2024-06-05 |
delete person Claire de Vantier |
2024-06-05 |
delete person Greta Andrijauskaite |
2024-06-05 |
delete person Hakima Haoues |
2024-06-05 |
delete person Keir Wheeler |
2024-06-05 |
delete person Nao Mukaida |
2024-06-05 |
delete person Paula Romero |
2024-06-05 |
delete person Sally Jiang |
2024-06-05 |
delete person Shamima Begum |
2024-06-05 |
delete phone (+86) 21 60398515 |
2024-06-05 |
delete phone (+971) 501493115 |
2024-06-05 |
delete phone (+972) 547414114 |
2024-06-05 |
delete source_ip 37.61.237.27 |
2024-06-05 |
insert address 287 Beach Road
Sea Point
Cape Town, South Africa - 8005 |
2024-06-05 |
insert address 6 Blue Guarri Close
Bassonia Estate, Bassonia
Johannesburg, South Africa 2091 |
2024-06-05 |
insert address A-0-13, Plaza Damas 3, Block A
Jalan Sri Hartamas 1
Sri Hartamas
50480 Kuala Lumpur
Malaysia |
2024-06-05 |
insert address Arlozorov St 111
Tel Aviv-Jaffa
Israel |
2024-06-05 |
insert address Dekor Apt No. 23
No. 2 Besiktas
Istanbul, Turkey |
2024-06-05 |
insert address One Lodha Place
Senapati Bapat Marg
Lower Parel
Mumbai, India - 400013 |
2024-06-05 |
insert address Plot no 1, Sector -90
Tower A - 21st Floor
2101-2106, Noida Expressway
Noida, India - 201305 |
2024-06-05 |
insert address Room 1563, Tower 2, Plaza 66 No.1266, West Nanjing Road
Jing'an District
Shanghai, China 200072 |
2024-06-05 |
insert address Street 112, Zone 66
Pearl, Doha, Qatar |
2024-06-05 |
insert address Unit 15-109, F/15 T-One Building
8 Sukhumvit 40, Klong Toei
Wattana, Bangkok, Thailand 10110 |
2024-06-05 |
insert management_pages_linkeddomain google.com |
2024-06-05 |
insert person Akino Abe |
2024-06-05 |
insert person Alia Wahid |
2024-06-05 |
insert person Claire Greenwood |
2024-06-05 |
insert person Gokhan Evlat |
2024-06-05 |
insert person Gurpreet Maan |
2024-06-05 |
insert person Inbar Gal Cohen |
2024-06-05 |
insert person James Deans |
2024-06-05 |
insert person Mayanka Shah |
2024-06-05 |
insert person Roman Salehi |
2024-06-05 |
insert person Rubel Rouf |
2024-06-05 |
insert person Ruchita Singh |
2024-06-05 |
insert person Sam Kyan |
2024-06-05 |
insert person Shali Motichande |
2024-06-05 |
insert person Shay Begum |
2024-06-05 |
insert person Shivam Verma |
2024-06-05 |
insert person Steven Mok |
2024-06-05 |
insert person Tom Ye |
2024-06-05 |
insert person Wiky Huang |
2024-06-05 |
insert person William Luk |
2024-06-05 |
insert phone (+86) 187 0172 2292 |
2024-06-05 |
insert phone (+971) 585891495 |
2024-06-05 |
insert phone (+972) 535244120 |
2024-06-05 |
insert phone +628111021680 |
2024-06-05 |
insert source_ip 18.168.253.84 |
2024-06-05 |
update person_description Makayla Chu => Makayla Chu |
2024-06-05 |
update person_title Deimante Nacyte: Senior Negotiator => Assistant Manager |
2024-06-05 |
update person_title Dhanvee Panchmatiya: Chartered Accountant; Head of Business Development => Chartered Accountant; Head - Mumbai |
2024-06-05 |
update person_title Dinesh Kumar: Sales Negotiator => Sales Manager, South East London |
2024-06-05 |
update person_title Kelly Suen: Assistant Marketing Manager, Hong Kong => Assistant Marketing Manager, Hong Kong SAR |
2024-06-05 |
update person_title Leanne Ruscoe: Sales Executive => Senior Sales Executive |
2024-06-05 |
update person_title Luke Wong: Sales Manager, Hong Kong => Sales Manager, Hong Kong SAR |
2024-06-05 |
update person_title Makayla Chu: Administrator => Lettings Officer & Administrator, Hong Kong SAR |
2024-06-05 |
update person_title Rebecca Paul: Business Development & Administrative Executive => Senior Business Development Executive, Mumbai |
2024-06-05 |
update person_title Shivani Pawar: Business Development Executive => Senior Business Development Executive, Mumbai |
2024-06-05 |
update person_title Sushant Ohri: Business Development Manager - Delhi => Head of Business Development, North India |
2024-06-05 |
update person_title Tommy Lorusso: Sales Negotiator => Assistant Sales Manager |
2024-06-05 |
update person_title Zak Taylor: Assistant Branch Manager; Assistant Manager => Assistant Manager |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
2023-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-10-21 |
delete address Suite 2B117,
Enam Sambhav building
C-20, G-Block Road
Bandra Kurla Complex
Mumbai 400051 |
2023-10-21 |
delete person Jomar Fernandes |
2023-10-21 |
delete person Ryota Yoshida |
2023-10-21 |
delete person Tomoko Hasegawa |
2023-10-21 |
insert about_pages_linkeddomain benhams.com.my |
2023-10-21 |
insert address Suite 1A109,
Enam Sambhav building
C-20, G-Block Road
Bandra Kurla Complex
Mumbai 400051 |
2023-10-21 |
insert career_pages_linkeddomain benhams.com.my |
2023-10-21 |
insert contact_pages_linkeddomain benhams.com.my |
2023-10-21 |
insert email da..@benhams.com |
2023-10-21 |
insert index_pages_linkeddomain benhams.com.my |
2023-10-21 |
insert management_pages_linkeddomain benhams.com.my |
2023-10-21 |
insert person Joanna Korbecka |
2023-10-21 |
insert person Nao Mukaida |
2023-10-21 |
insert service_pages_linkeddomain benhams.com.my |
2023-10-21 |
insert terms_pages_linkeddomain benhams.com.my |
2023-10-21 |
update person_description Greta Andrijauskaite => Greta Andrijauskaite |
2023-10-21 |
update person_title Greta Andrijauskaite: Lettings Negotiator => Senior Lettings Negotiator |
2023-10-21 |
update person_title Lily Busby: Lettings Negotiator => Senior Lettings Negotiator |
2023-09-18 |
delete person Claire Collier |
2023-09-18 |
delete person Samantha Gear |
2023-09-18 |
delete phone +91-9324696164 |
2023-09-18 |
insert address 154 Fortess Road
Dartmouth Park
London
NW5 2HP |
2023-09-18 |
insert person Archie Veale |
2023-09-18 |
insert person Hakima Haoues |
2023-09-18 |
insert person Keir Wheeler |
2023-09-18 |
insert person Paula Romero |
2023-09-18 |
insert person Peter Nicholas |
2023-09-18 |
insert person Qilin Wang |
2023-09-18 |
insert phone +91 93212 86252 |
2023-09-18 |
update person_title Billy Boyle: Sales Manager => Sales Manager, North London |
2023-09-18 |
update person_title Jenny Qian: Client Manager => Head of Business Development, China |
2023-09-18 |
update person_title Jeremy Stecker: Sales Manager - NW London => Sales Manager, North West London |
2023-08-16 |
insert otherexecutives Melvin Koh |
2023-08-16 |
delete person Xiang Li |
2023-08-16 |
insert person Luke Wong |
2023-08-16 |
insert person Paul Wong |
2023-08-16 |
insert person Samantha Gear |
2023-08-16 |
insert person Soraya Marom |
2023-08-16 |
insert person Zena Shahin |
2023-08-16 |
insert phone (+974) 66102910 |
2023-08-16 |
insert phone +66 (0) 98 796 1424 |
2023-08-16 |
insert phone 020 8051 0800 |
2023-08-16 |
update person_title Melvin Koh: Country Manager => Director |
2023-08-16 |
update person_title Michelle Lai: Business Development Manager => Head of Business Development, Malaysia |
2023-07-13 |
insert otherexecutives Cherrin Loo |
2023-07-13 |
delete address 6 Belgrave Road
Grand Union
Wembley
London
HA0 1AZ |
2023-07-13 |
delete person Benjamin Barber |
2023-07-13 |
delete person Christina Brown |
2023-07-13 |
insert address 6 Belgrave Road
Grand Union
Wembley
London
HA0 1PX |
2023-07-13 |
insert person Anna Kaplan |
2023-07-13 |
insert person Brandon Ooi |
2023-07-13 |
insert person Brett Boyd |
2023-07-13 |
insert person Cherrin Loo |
2023-07-13 |
insert person Ionut Buciuleac |
2023-07-13 |
insert person Kaiju Matsuda |
2023-07-13 |
insert person Peggo Cheung |
2023-07-13 |
update person_title Alexa Dietsch: Client Accountant => Assistant Head of Client Accounts |
2023-07-13 |
update person_title Amina Bhayla: Business Development Manager => Business Development Manager - Johannesburg |
2023-07-13 |
update person_title Lauretta Li: Accountant, Group Accounts and Tax Returns => Accounting Technician, Group Accounts and Tax Returns |
2023-07-13 |
update person_title Mahsa Roshanzamir: Sales Accountant => Sales Administrator |
2023-04-26 |
delete address Alpha House
Regis Road
Dartmouth Park
London
NW5 3EW |
2023-04-26 |
delete address G02 Davenport House
16 Pepper Street
Glengall Bridge
London
E14 9RP |
2023-04-26 |
delete person Alvin Chan |
2023-04-26 |
delete person Cory Gaskin |
2023-04-26 |
delete person Jade Nelson |
2023-04-26 |
delete person Justin To |
2023-04-26 |
delete person Samuel Watkinson |
2023-04-26 |
insert address Unit 1, Blake House
Admirals Way, Canary Wharf
London
E14 9UJ |
2023-04-26 |
insert person Cora Wong |
2023-04-26 |
insert person Darcey McKane |
2023-04-26 |
insert person George Georgalli |
2023-04-26 |
insert person Tomoko Hasegawa |
2023-04-26 |
update person_title Zak Taylor: Assistant Branch Manager => Assistant Branch Manager; Assistant Manager |
2023-04-07 |
update account_ref_day 29 => 31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-31 |
2023-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2023-03-27 |
update statutory_documents PREVEXT FROM 29/03/2022 TO 31/03/2022 |
2023-03-26 |
delete person Nozomi Tomiyasu |
2023-03-26 |
insert address 6 Belgrave Road
Grand Union
Wembley
London
HA0 1AZ |
2023-03-26 |
insert person Ajay Choli |
2023-03-26 |
insert person Azeem Ali |
2023-03-26 |
insert person Henry Leung |
2023-03-26 |
insert person Hussain Basravi |
2023-03-26 |
insert person Lisa Thrower |
2023-03-26 |
insert person Yuval Ben |
2023-03-26 |
insert phone (+92) 318 2121772 |
2023-03-26 |
insert phone (+972) 547414114 |
2023-03-26 |
insert phone 020 8187 3100 |
2023-03-26 |
update person_title Alina Stancila: Property Manager => Team Leader; Property Manager |
2023-03-26 |
update person_title Chris Stockwell: Property Manager => Team Leader; Property Manager |
2023-03-26 |
update person_title Hasan Doymus: Sales Negotiator => Sales Negotiator; Business Development Manager |
2023-03-26 |
update person_title Katrina Gerreyn: Property Manager => Team Leader; Property Manager |
2023-03-26 |
update person_title Sylvie Didykova: Property Manager => Team Leader; Property Manager |
2023-03-26 |
update person_title William Clark: Property Manager => Team Leader; Property Manager |
2023-02-22 |
delete person Syed Hussain |
2023-02-22 |
insert person Silvana Cambanella |
2023-02-22 |
update person_title Greg Wilson: Department Manager => Head of Property Management |
2023-02-22 |
update person_title Tracey Tasker: Property Manager => Department Manager |
2023-01-22 |
delete person Charles Hill |
2023-01-22 |
delete person Mayra Nevas |
2023-01-22 |
insert person Becky Wang |
2023-01-22 |
insert person Xiang Li |
2023-01-22 |
update person_title Kevin Lam: Junior Lettings Negotiator => Lettings Negotiator |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
2022-12-21 |
delete person Diana Dai |
2022-12-21 |
delete person Norma Legister |
2022-12-21 |
insert person Alex Kong |
2022-12-21 |
insert person Daniel Hanak |
2022-12-21 |
insert person Joyce Zheng |
2022-12-21 |
insert person Mayra Nevas |
2022-12-21 |
insert person Nozomi Tomiyasu |
2022-11-19 |
delete otherexecutives Edith Kwok |
2022-11-19 |
delete person Edith Kwok |
2022-11-19 |
delete person George Gheorghita |
2022-11-19 |
delete person Lester Koh |
2022-11-19 |
insert person Alvin Chan |
2022-11-19 |
insert person Francesca Sapiano |
2022-11-19 |
insert person Max Qian |
2022-11-19 |
update person_title Carol Li: Marketing Manager, Hong Kong => Marketing Manager, Hong Kong SAR |
2022-09-17 |
delete person Denise Maloney |
2022-09-17 |
insert person Carol Li |
2022-09-17 |
insert person Dhvani Jogani |
2022-09-17 |
insert person Hasan Doymus |
2022-09-17 |
insert person Lauretta Li |
2022-08-15 |
delete address 2nd Floor, Harbour Exchange 5
Canary Wharf
London
E14 9GE |
2022-08-15 |
delete person Benjamin Barbour |
2022-08-15 |
delete person Harry Neal |
2022-08-15 |
delete person John Lau |
2022-08-15 |
insert about_pages_linkeddomain benhams.com.sg |
2022-08-15 |
insert address G02 Davenport House
16 Pepper Street
Glengall Bridge
London
E14 9RP |
2022-08-15 |
insert contact_pages_linkeddomain benhams.com.sg |
2022-08-15 |
insert index_pages_linkeddomain benhams.com.sg |
2022-08-15 |
insert management_pages_linkeddomain benhams.com.sg |
2022-08-15 |
insert person Benjamin Barber |
2022-08-15 |
insert person Meena Yang |
2022-08-15 |
insert person Serene Yeap |
2022-08-15 |
insert person Shivani Pawar |
2022-08-15 |
insert service_pages_linkeddomain benhams.com.sg |
2022-08-15 |
insert terms_pages_linkeddomain benhams.com.sg |
2022-08-15 |
update person_title Wesley Ramsay: Senior Lettings Negotiator => Branch Manager |
2022-07-16 |
delete person Tina Azmi |
2022-07-16 |
insert person Kelly Suen |
2022-07-16 |
insert person Kevin Lam |
2022-07-16 |
insert person Rebecca Paul |
2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2022-12-29 |
2022-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2022-06-15 |
delete person Kelechi Beyioku |
2022-06-15 |
delete person Marcel Villa |
2022-06-15 |
delete person Neo Zhang |
2022-06-15 |
insert about_pages_linkeddomain benhams.com.hk |
2022-06-15 |
insert contact_pages_linkeddomain benhams.com.hk |
2022-06-15 |
insert index_pages_linkeddomain benhams.com.hk |
2022-06-15 |
insert management_pages_linkeddomain benhams.com.hk |
2022-06-15 |
insert person Adelina Rosca |
2022-06-15 |
insert person Charles Hill |
2022-06-15 |
insert person Cory Gaskin |
2022-06-15 |
insert person Denise Maloney |
2022-06-15 |
insert person Diana Dai |
2022-06-15 |
insert person Jomar Fernandes |
2022-06-15 |
insert person Loie Luo |
2022-06-15 |
insert person Yukun Zhang |
2022-06-15 |
insert service_pages_linkeddomain benhams.com.hk |
2022-06-15 |
insert terms_pages_linkeddomain benhams.com.hk |
2022-06-15 |
update person_description Kayleigh Weston => Kayleigh Weston |
2022-06-15 |
update person_title John Lau: Marketing Manager, Hong Kong => Marketing Manager, Hong Kong SAR |
2022-06-15 |
update person_title Justin To: Sales Manager, Hong Kong => Sales Manager, Hong Kong SAR |
2022-06-15 |
update person_title Kyle Matthews: Lettings Negotiator => Senior Lettings Negotiator |
2022-06-15 |
update person_title Widya Lestaluhu: Director Head, Hong Kong => Director Head, Hong Kong SAR |
2022-05-15 |
delete person Ruslana Paramonova |
2022-05-15 |
delete person Tan Pham |
2022-05-15 |
insert alias Benham and Reeves LLC |
2022-05-15 |
insert person Kayleigh Weston |
2022-05-15 |
insert person Leanne Ruscoe |
2022-05-15 |
insert person Mahsa Roshanzamir |
2022-05-15 |
insert person Martina Crestini |
2022-05-15 |
insert person Norma Legister |
2022-05-15 |
insert person Samuel Watkinson |
2022-05-15 |
update person_title John Lau: Marketing Executive => Marketing Manager, Hong Kong |
2022-05-15 |
update person_title Sally Jiang: Senior Sales Manager => Director of China Sales |
2022-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANITA MEHRA / 01/01/2017 |
2022-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIDHUR MEHRA / 23/07/2019 |
2022-04-07 |
update account_ref_day 30 => 29 |
2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-06-28 |
2022-03-28 |
update statutory_documents PREVSHO FROM 30/03/2021 TO 29/03/2021 |
2022-03-14 |
delete person Chloe Bentley |
2022-03-14 |
delete person Eren Ersoy |
2022-03-14 |
delete person Henry Yang |
2022-03-14 |
insert address Alpha House
Regis Road
Dartmouth Park
London
NW5 3EW |
2022-03-14 |
insert person Anna Suzuka |
2022-03-14 |
insert person Benjamin Barbour |
2022-03-14 |
insert person Billy Boyle |
2022-03-14 |
insert person Nick Grossi |
2022-03-14 |
insert person Sara Garzelli |
2022-03-14 |
insert phone 020 7319 9660 |
2022-02-07 |
delete otherexecutives Jen Gao |
2022-02-07 |
delete person Giuseppe Figlioli |
2022-02-07 |
delete person Jacqueline Cheong |
2022-02-07 |
delete person Jen Gao |
2022-02-07 |
delete person Robert To |
2022-02-07 |
delete person Youssif Lloussi |
2022-02-07 |
delete person Zoe McDonald |
2022-02-07 |
insert person Amina Bhayla |
2022-02-07 |
insert person Claire Collier |
2022-02-07 |
insert person Tina Azmi |
2022-02-07 |
insert phone (+27) 74 730 1870 |
2022-02-07 |
insert phone (+971) 501493115 |
2022-02-07 |
update person_title Rosie Dimitrova: Lettings Coordinator => Lettings Administration Manager |
2022-02-07 |
update person_title Thomas Grossi: Sales Negotiator => Sales Manager |
2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MEHRA / 22/11/2021 |
2022-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANITA MEHRA / 22/11/2021 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
2021-12-02 |
delete otherexecutives Alexandra Chan |
2021-12-02 |
insert otherexecutives Edith Kwok |
2021-12-02 |
delete person Alexandra Chan |
2021-12-02 |
delete person Cody Choi |
2021-12-02 |
delete person Georgina Hudson |
2021-12-02 |
delete person Laura Acosta Manela |
2021-12-02 |
delete person Manny Wong |
2021-12-02 |
insert person Edith Kwok |
2021-12-02 |
insert person Gloria Chow |
2021-12-02 |
insert person Justin To |
2021-12-02 |
insert person Lester Koh |
2021-12-02 |
insert person Lida Zarian |
2021-12-02 |
insert person Marcel Villa |
2021-12-02 |
insert person Neo Zhang |
2021-12-02 |
insert person Robert To |
2021-12-02 |
insert person Ryota Yoshida |
2021-12-02 |
insert person Sally Jiang |
2021-12-02 |
insert person Tommy Lorusso |
2021-12-02 |
insert person Tracey Tasker |
2021-12-02 |
update person_description Daniel Chang => Daniel Chang |
2021-12-02 |
update person_description Dinesh Kumar => Dinesh Kumar |
2021-12-02 |
update person_title Daniel Chang: Executive Assistant to Marc Von Grundherr => HR Operations Manager |
2021-12-02 |
update person_title Dinesh Kumar: Serviced Apartment Manager => Sales Negotiator |
2021-12-02 |
update person_title Greta Andrijauskaite: Junior Negotiator => Lettings Negotiator |
2021-09-04 |
delete person Cameron Kruger |
2021-09-04 |
delete person Helen Ramsay |
2021-09-04 |
delete person Kaan Danis |
2021-09-04 |
delete service_pages_linkeddomain instyledirect.com |
2021-09-04 |
insert person Harry Neal |
2021-09-04 |
insert person Youssif Lloussi |
2021-09-04 |
insert person Zak Taylor |
2021-09-04 |
update person_description Raj Miah => Raj Miah |
2021-08-02 |
delete person Sam Shah |
2021-08-02 |
delete source_ip 37.61.234.58 |
2021-08-02 |
insert person Abhishek Dey |
2021-08-02 |
insert person Ade Arfianza |
2021-08-02 |
insert person Cameron Kruger |
2021-08-02 |
insert person Caroline de Havillande |
2021-08-02 |
insert person CheKun Edwin Cheng |
2021-08-02 |
insert person David Jaye |
2021-08-02 |
insert person I Fathalla |
2021-08-02 |
insert service_pages_linkeddomain instyledirect.com |
2021-08-02 |
insert source_ip 37.61.237.27 |
2021-08-02 |
update person_description Cody Choi => Cody Choi |
2021-08-02 |
update person_description Raj Miah => Raj Miah |
2021-08-02 |
update person_title Raj Miah: Lettings Negotiator => Branch Manager |
2021-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-30 |
2021-07-02 |
delete otherexecutives Judy Lam |
2021-07-02 |
insert otherexecutives Chris Cooper |
2021-07-02 |
delete person Brett Boyd |
2021-07-02 |
delete person Cameron Kruger |
2021-07-02 |
delete person Janice Leung |
2021-07-02 |
delete person Judy Lam |
2021-07-02 |
delete person Rinako Tanaka |
2021-07-02 |
delete person Sam Halfpenny |
2021-07-02 |
insert person Chris Cooper |
2021-07-02 |
insert person Cody Choi |
2021-07-02 |
insert person Edelyn Reynolds |
2021-07-02 |
insert person John Lau |
2021-07-02 |
insert person Kelechi Beyioku |
2021-07-02 |
insert person Zoe McDonald |
2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2021-05-30 |
delete address Unit C, Nine Elms Point
6 Hebden Place
London
SW8 2LF |
2021-05-30 |
delete person George Manolache |
2021-05-30 |
delete person Ming Zhu |
2021-05-30 |
delete person Sherrie Tan |
2021-05-30 |
insert address Unit C, Nine Elms Point
6 Hebden Place
London
SW8 2FR |
2021-05-30 |
insert person Abbie White |
2021-05-30 |
insert person Kaan Danis |
2021-05-30 |
insert person Lily Busby |
2021-05-30 |
insert person Ruslana Paramonova |
2021-05-30 |
update person_description Marc von Grundherr => Marc von Grundherr |
2021-05-30 |
update person_title Alexa Dietsch: Accounts Administrator => Client Accountant |
2021-05-30 |
update person_title Ana-Maria Maldarasanu: Client Account Administrator => Client Accountant |
2021-05-30 |
update person_title Christina Brown: Accountant => Head of Group Accounts and Tax Returns |
2021-05-30 |
update person_title Darshita Patel: Accounts Assistant => Office Accountant |
2021-05-30 |
update person_title Diana Grosu-Mayer: the Client Account Administrator; Client Account Administrator => the Client Account Administrator; Client Accountant |
2021-05-30 |
update person_title Jacqueline Cheong: Client & Office Accountant => Office Accountant |
2021-05-30 |
update person_title Laura Acosta Manela: Accounts Administrator => Office Accountant |
2021-05-30 |
update person_title Ling Chen: Accountant => Head of Office Accounts |
2021-05-30 |
update person_title Tyrone Cornwall: Client Account Manager => Head of Client Accounts |
2021-04-12 |
delete otherexecutives Bruce McLaren |
2021-04-12 |
delete otherexecutives Manny Wong |
2021-04-12 |
delete otherexecutives Penny Cheung |
2021-04-12 |
insert otherexecutives Georgia Bell |
2021-04-12 |
delete person Bruce McLaren |
2021-04-12 |
delete person Lonnie Webb |
2021-04-12 |
delete person Mark Winship |
2021-04-12 |
delete person Marzia De Chiara |
2021-04-12 |
delete person Nikita Khatri |
2021-04-12 |
insert person Georgia Bell |
2021-04-12 |
insert person Giuseppe Figlioli |
2021-04-12 |
insert person Jeremy Stecker |
2021-04-12 |
insert person Laura Acosta Manela |
2021-04-12 |
insert person Widya Lestaluhu |
2021-04-12 |
update person_title Dele Lawal: Senior Lettings Negotiator => Branch Manager |
2021-04-12 |
update person_title Manny Wong: Business Development Director => Director of Sales and Lettings |
2021-04-12 |
update person_title Penny Cheung: Head of China Desk; Director => Head of China Desk |
2021-04-12 |
update person_title Philip Lingard: Manager, New Homes and Residential Development => London Sales Manager |
2021-04-07 |
update account_ref_day 31 => 30 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2021-03-30 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
2021-02-17 |
delete person Denizia Vincente |
2021-02-17 |
insert address 3 Victory Parade
Royal Arsenal Riverside
Plumstead Road
London
SE18 6FL |
2021-02-17 |
insert person Cameron Kruger |
2021-02-17 |
insert person Janice Leung |
2021-02-17 |
insert person Rinako Tanaka |
2021-02-17 |
insert person Sam Halfpenny |
2021-02-17 |
insert person Shaun Tan |
2021-02-17 |
insert phone 020 8051 0700 |
2021-02-17 |
update person_title Tamae Nakahara: Property Manager; Property Manager - Japan Desk => Property Manager |
2021-01-17 |
delete person Bernard Tay |
2021-01-17 |
delete person Fiona Li |
2021-01-17 |
delete person Kirk Galley |
2021-01-17 |
delete person Michelle Hartshorn |
2021-01-17 |
delete person Serene Yeap |
2021-01-17 |
delete phone 020 7517 6088 |
2021-01-17 |
delete service_pages_linkeddomain thetimes.co.uk |
2021-01-17 |
delete service_pages_linkeddomain www.gov.uk |
2021-01-17 |
insert address Unit 1.1B Fountain Park Way
White City Living
London
W12 7NP |
2021-01-17 |
insert person Baldish Kaur |
2021-01-17 |
insert person Jeffrey Boateng |
2021-01-17 |
insert phone 020 8036 3200 |
2021-01-17 |
insert phone 020 8187 0888 |
2021-01-17 |
update person_title Lonnie Webb: Junior Lettings Negotiator => Lettings Negotiator |
2021-01-17 |
update person_title Penny Cheung: Director => Head of China Desk; Director |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
2020-10-03 |
delete otherexecutives Jen Gau |
2020-10-03 |
insert otherexecutives Alexandra Chan |
2020-10-03 |
insert otherexecutives Jen Gao |
2020-10-03 |
insert otherexecutives Judy Lam |
2020-10-03 |
delete contact_pages_linkeddomain helphound.com |
2020-10-03 |
delete management_pages_linkeddomain helphound.com |
2020-10-03 |
delete person Jen Gau |
2020-10-03 |
delete phone +86 186 1698 2778 |
2020-10-03 |
insert person Alexandra Chan |
2020-10-03 |
insert person Coco Zhao |
2020-10-03 |
insert person Fiona Li |
2020-10-03 |
insert person Jacqueline Cheong |
2020-10-03 |
insert person Jen Gao |
2020-10-03 |
insert person Judy Lam |
2020-10-03 |
insert person Nikita Khatri |
2020-10-03 |
insert phone (+86) 21 60398515 |
2020-10-03 |
insert service_pages_linkeddomain thetimes.co.uk |
2020-10-03 |
insert service_pages_linkeddomain www.gov.uk |
2020-10-03 |
update person_title Manny Wong: Director of Business Development => Business Development Director |
2020-07-27 |
insert otherexecutives Jen Gau |
2020-07-27 |
delete contact_pages_linkeddomain helphound.biz |
2020-07-27 |
delete management_pages_linkeddomain helphound.biz |
2020-07-27 |
delete person Carmen Ching |
2020-07-27 |
delete person Michelle Morales |
2020-07-27 |
insert alias Benham and Reeves (Hong Kong) Ltd |
2020-07-27 |
insert alias Benham and Reeves Let SDN BHD |
2020-07-27 |
insert alias Benham and Reeves Property Consultants India Pvt Ltd |
2020-07-27 |
insert contact_pages_linkeddomain helphound.com |
2020-07-27 |
insert management_pages_linkeddomain helphound.com |
2020-07-27 |
insert person Jen Gau |
2020-07-27 |
insert person Makayla Chu |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-26 |
insert person Richard Levene |
2020-05-26 |
delete service_pages_linkeddomain legislation.gov.uk |
2020-04-26 |
delete address 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER |
2020-04-26 |
delete email br..@brlets.co.uk |
2020-04-26 |
delete person Even Sha |
2020-04-26 |
insert address 250 City Road
London
EC1V 2AB |
2020-04-26 |
insert phone 020 3868 5733 |
2020-04-26 |
update person_title Yoshi Tsuji: Manager, Corporate Services - Japan Desk => Manager |
2020-03-26 |
delete person Linda Nell |
2020-03-26 |
delete person Rupal Patel |
2020-03-26 |
insert associated_investor Asset Management Company |
2020-03-26 |
insert person Alina Stancila |
2020-03-26 |
insert person Haruka Mori |
2020-03-26 |
insert person Henry Yang |
2020-03-26 |
insert person Kirk Galley |
2020-03-26 |
insert person Sherrie Tan |
2020-03-26 |
insert service_pages_linkeddomain legislation.gov.uk |
2020-03-26 |
update person_title Georgina Hudson: Sales Coordinator => Sales Negotiator |
2020-02-24 |
delete person Kazuyoshi (Kaz) Shinomiya |
2020-02-24 |
delete person Tanisha Sloley |
2020-02-24 |
insert person Claire de Vantier |
2020-02-24 |
insert person Linda Nell |
2020-02-24 |
insert person Rupal Patel |
2020-02-24 |
insert person Sushant Ohri |
2020-02-24 |
insert person Tan Pham |
2020-02-24 |
update person_title Philip Lingard: London Sales Manager => Manager, New Homes and Residential Development |
2020-01-25 |
delete person Renata Skvareninova |
2020-01-25 |
delete person Sini Chandran |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-24 |
insert otherexecutives Bruce McLaren |
2019-11-24 |
delete person Rochelle Deans |
2019-11-24 |
delete person Teresa Vasey |
2019-11-24 |
delete person Zunaid Hoque |
2019-11-24 |
insert person Alexa Dietsch |
2019-11-24 |
insert person Sini Chandran |
2019-11-24 |
insert person Zhou Wang |
2019-11-24 |
update person_description Bruce McLaren => Bruce McLaren |
2019-11-24 |
update person_title Bruce McLaren: Lettings Coordinator => Compliance Officer |
2019-10-25 |
delete otherexecutives Kristy Biggs |
2019-10-25 |
delete person Kristy Biggs |
2019-10-25 |
delete phone +91 75064 23331 |
2019-10-25 |
insert person Mehrnaz Oliaei |
2019-10-25 |
insert person Miles Baim |
2019-10-25 |
insert person Tamae Nakahara |
2019-10-25 |
insert phone +91-9324696164 |
2019-10-25 |
update person_title Chloe Bentley: Junior Property Manager => Property Manager |
2019-09-25 |
delete person Hideka Murata |
2019-09-25 |
delete phone +86 137 6153 4936 |
2019-09-25 |
insert person Carmen Ching |
2019-09-25 |
insert phone +86 186 1698 2778 |
2019-08-25 |
delete person Jodie Mottley |
2019-08-25 |
delete person Xenia Sopa |
2019-08-25 |
insert email br..@brlets.co.uk |
2019-08-25 |
insert person Hideka Murata |
2019-07-26 |
delete address Suite 2B105, Enam Sambhav
C-20 G Block Road |
2019-07-26 |
delete person Feyisola Akintoye |
2019-07-26 |
delete person Jonathan Wall |
2019-07-26 |
delete person Yuka Gordon |
2019-07-26 |
delete service_pages_linkeddomain helphound.biz |
2019-07-26 |
insert address Suite 13B104, Enam Sambhav
C-20 G Block Road |
2019-07-26 |
insert person Brett Boyd |
2019-07-26 |
insert person Christopher Nicola |
2019-07-26 |
insert person Sylvie Didykova |
2019-07-26 |
insert person Xenia Sopa |
2019-07-26 |
update person_title George Gheorghita: Lettings Negotiator => Assistant Manager |
2019-06-26 |
delete person Henry Ogden |
2019-06-26 |
delete person Mark O'Sullivan |
2019-06-26 |
delete person Mia Volic |
2019-06-26 |
delete person Shaun Tan |
2019-06-26 |
insert person Francesca Moralis |
2019-06-26 |
insert person Greta Andrijauskaite |
2019-05-20 |
insert otherexecutives Dhanvee Panchmatiya |
2019-05-20 |
delete person Alex Bekir |
2019-05-20 |
delete person Caroline Neale |
2019-05-20 |
insert person Dhanvee Panchmatiya |
2019-05-20 |
insert person Doris Tan |
2019-05-20 |
insert person Eren Ersoy |
2019-05-20 |
insert person Even Sha |
2019-05-20 |
insert person Rochelle Deans |
2019-05-20 |
insert person Serene Yeap |
2019-05-20 |
insert person Victor Chia |
2019-05-20 |
insert registration_number R016994G |
2019-05-20 |
insert registration_number R040098C |
2019-05-20 |
insert registration_number R041835A |
2019-05-20 |
insert registration_number R043227C |
2019-05-20 |
update person_title Lonnie Webb: Junior Letting Negotiator => Junior Lettings Negotiator |
2019-04-17 |
delete address 42 Upper Berkeley Street
West End
London
W1H 5PW |
2019-04-17 |
delete person Ann Moir |
2019-04-17 |
delete person Anne Cam |
2019-04-17 |
delete person Connor Smith |
2019-04-17 |
delete phone +91-9691639266 |
2019-04-17 |
delete phone 020 3752 6637 |
2019-04-17 |
insert person Denizia Vincente |
2019-04-17 |
insert person Thomas Grossi |
2019-04-17 |
insert phone +91 75064 23331 |
2019-04-17 |
insert phone 020 3280 6400 |
2019-04-17 |
update person_description Glen Neligan => Glen Neligan |
2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANSI MEHRA |
2019-03-17 |
insert otherexecutives Marc von Grundherr |
2019-03-17 |
delete index_pages_linkeddomain benhams.co.uk |
2019-03-17 |
delete index_pages_linkeddomain brlets.co.uk |
2019-03-17 |
delete source_ip 109.203.115.135 |
2019-03-17 |
insert alias Benham and Reeves |
2019-03-17 |
insert person Marc von Grundherr |
2019-03-17 |
insert phone 020 7435 9681 |
2019-03-17 |
insert source_ip 37.61.234.58 |
2019-03-17 |
update robots_txt_status www.benhams.com: 404 => 200 |
2019-01-07 |
insert company_previous_name B & R RESIDENTIAL LETTINGS LIMITED |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-07 |
update name B & R RESIDENTIAL LETTINGS LIMITED => BENHAM AND REEVES LIMITED |
2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR GLEN NELIGAN |
2018-12-03 |
update statutory_documents COMPANY NAME CHANGED B & R RESIDENTIAL LETTINGS LIMITED
CERTIFICATE ISSUED ON 03/12/18 |
2018-03-07 |
update num_mort_charges 15 => 16 |
2018-03-07 |
update num_mort_outstanding 0 => 1 |
2018-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016339810016 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMRAN PRASAD / 01/04/2015 |
2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC VON GRUNDHERR / 01/01/2017 |
2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC VON GRUNDHERR / 31/01/2014 |
2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIDHUR MEHRA / 01/01/2017 |
2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MEHRA / 01/01/2017 |
2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMRAN PRASAD / 01/01/2017 |
2017-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MANSI MEHRA / 01/01/2017 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-07 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
2016-02-07 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
2016-01-15 |
update statutory_documents 22/12/15 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
2015-02-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
2015-01-19 |
update statutory_documents 22/12/14 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
2014-03-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
2014-02-06 |
update statutory_documents 22/12/13 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
2013-06-23 |
update num_mort_outstanding 3 => 0 |
2013-06-23 |
update num_mort_satisfied 12 => 15 |
2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2013-01-02 |
update statutory_documents 22/12/12 FULL LIST |
2012-11-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2012-11-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2012-11-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
2012-07-11 |
update statutory_documents SECRETARY APPOINTED MR MANSI MEHRA |
2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HISSEY |
2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HISSEY |
2012-01-05 |
update statutory_documents 22/12/11 FULL LIST |
2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-22 |
update statutory_documents 22/12/10 FULL LIST |
2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-23 |
update statutory_documents 22/12/09 FULL LIST |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC VON GRUNDHERR / 23/12/2009 |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMRAN PRASAD / 23/12/2009 |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE HISSEY / 23/12/2009 |
2009-04-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
2008-05-28 |
update statutory_documents DIRECTOR APPOINTED SIMRAN PRASAD |
2008-05-16 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
2008-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
2007-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-02-13 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
2006-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-02-10 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-02-01 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
2004-03-16 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
2004-02-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
2002-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-22 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
2000-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-12-16 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
1998-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-12-29 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
1996-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-12-28 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
1995-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/95 FROM:
51/53 HEATH STREET
LONDON
NW3 6UG |
1995-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1995-03-13 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
1994-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/94 FROM:
14 KINGSWELL
HEATH STREET
HAMPSTEAD
LONDON,NW3 1EN |
1994-02-19 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1993-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-05-25 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
1993-01-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1992-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/92 FROM:
301-305,EUSTON ROAD
LONDON
NW1 3SS |
1992-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1992-09-03 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
1991-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-02-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1991-02-27 |
update statutory_documents 252 21/01/91 |
1990-09-26 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1990-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1989-02-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1989-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1989-01-04 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
1988-12-06 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-12 |
update statutory_documents FIRST GAZETTE |
1988-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/87 FROM:
HIGH HOLBORN HOUSE
52/54 HIGH HOLBORN
LONDON
WC1V 6RE |
1987-09-20 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1987-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
1982-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1982-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |