Benfield Properties Limited

06580713

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 1 NORTH LONDON BUSINESS PARK, LONDON, N11 1GN

Incorporated 30/04/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Grosvenor Financial Nominees Limited

secretary · Since 24/07/2008

BRITISH

Mr Brian Martin Comer

director · Since 24/07/2008

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 66

Also on 52 other boards

Mr Luke Andrew Comer

director · Since 08/06/2009

COMPANY DIRECTOR

IRISH · MONACO · Age 68

Also on 55 other boards

Persons with Significant Control

Mr Donovan Gijsbertus Wijsmuller

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Jersey · Age 69

17, Esplanade, Jersey, JE2 3QA

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ANGLO IRISH ASSET FINANCE PLC ACTING FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES

Created 12/09/2008Registered 20/09/2008