BENCHMARK PROPERTIES LIMITED

Address:
Devonshire House 1, Devonshire Street, London, W1W 5DR

BENCHMARK PROPERTIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03696206. The registration start date is January 15, 1999. The current status is Active.

Company Overview

Company Number 03696206
Company Name BENCHMARK PROPERTIES LIMITED
Registered Address Devonshire House 1
Devonshire Street
London
W1W 5DR
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-01-15
Account Category SMALL
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2021-06-30
Accounts Last Update 2019-06-30
Returns Due Date 2017-02-12
Returns Last Update 2016-01-15
Confirmation Statement Due Date 2021-02-26
Confirmation Statement Last Update 2020-01-15
Mortgage Charges 65
Mortgage Outstanding 5
Mortgage Satisfied 60
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

Office Location

Devonshire House 1, Devonshire Street, London, W1W 5DR
Address DEVONSHIRE HOUSE 1
DEVONSHIRE STREET
Post Town LONDON
Post Code W1W 5DR

Companies with the same location

Entity Name Office Address
THE NIGEL GEE FOUNDATION Devonshire House 1, Devonshire Street, London, W1W 5DR
MAIDENS INVESTMENTS LIMITED Devonshire House 1, Devonshire Street, London, W1W 5DR
WESTGATE HEALTHCARE GROUP LIMITED Devonshire House 1, Devonshire Street, London, W1W 5DR
WESTGATE HEALTHCARE (AYLESBURY) LIMITED Devonshire House 1, Devonshire Street, London, W1W 5DR
WESTGATE HEALTHCARE (HEMEL HEMPSTEAD) LIMITED Devonshire House 1, Devonshire Street, London, W1W 5DR
EDWARD WILLIAMS ARCHITECTS LIMITED Devonshire House 1, Devonshire Street, London, W1W 5DR
WESTGATE HEALTHCARE LIMITED Devonshire House 1, Devonshire Street, London, W1W 5DR
AGGREGATED CURRENCY SOLUTIONS LTD Devonshire House 1, Devonshire Street, London, W1W 5DR

Companies with the same post code

Entity Name Office Address
LIBRACO FINANCE LIMITED C/o Citroen Wells, Devonshire House, 1 Devonshire Street, London, W1W 5DR, England
MED-TECH CAPITAL LIMITED Devonshire House, 1 Devonshire Street Devonshire House, 1 Devonshire Street, London, W1W 5DR, England
PURPLE BEAGLE RECORDS LIMITED Deveonshire House Citroen Wells, Devonshire Street, London, W1W 5DR, England
ON FIELD INVESTMENT RESEARCH LLP Devonshire House, 1, Citroen Wells & Partners, Devonshire Street, London, W1W 5DR, United Kingdom
GRASS THAT LASTS LTD C/o Citroen Wells Devonshire House, 1 Devonshire Street, London, W1W 5DR
MANSIONS PROPERTIES LIMITED Citroen Wells Devonshire House, 1 Devonshire Street, London, W1W 5DR
DEVONSHIRE STREET CHARITABLE FOUNDATION 1 Devonshire Street, London, W1W 5DR
BELWIN LIMITED 1 Devonshire House, 1 Devonshire Street, London, W1W 5DR
SYNAPSE INVESTMENT MANAGEMENT LLP C/o Citroen Wells - Devonshire House, 1 Devonshire Street, London, W1W 5DR, England
RIVERSHIELD LIMITED Devonshire House, 1 Devonshire Street London, W1W 5DR

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DUCE, Alexander John Director (Active) Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR June 1980 /
22 January 2013		 British /
United Kingdom		 Company Director
DUCE, Roland John Bernard Director (Active) 11a, 11a Ironmonger Street,, Stamford, Lincolnshire, United Kingdom, PE9 1PL December 1948 /
18 June 2010		 British /
United Kingdom		 Company Director
CLARKE, Pamela Secretary (Resigned) 71 Teesway, Neasham, Darlington, Durham, DL2 1QT /
14 July 2003		 British /
RHODES, Janet Mary Secretary (Resigned) The Manor House, Carlton Husthwaite, Thirsk, North Yorkshire, YO7 2BJ /
22 January 1999		 British /
 Financial Assistant
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Secretary (Resigned) 7 Devonshire Square, London, EC2M 4YH /
15 January 1999		 /
FOORD, Brian Dryden Director (Resigned) Devonshire House 1, Devonshire Street, London, W1W 5DR November 1938 /
18 June 2010		 British /
United Kingdom		 Company Director
FOORD, Jonathan Dryden Director (Resigned) Devonshire House 1, Devonshire Street, London, W1W 5DR February 1967 /
28 January 2011		 British /
England		 Director
GRAY, Colin Andrew Director (Resigned) Rock House, Great Casterton Road, Stamford, Lincolnshire, United Kingdom, PE9 2YQ April 1957 /
1 June 2020		 British /
United Kingdom		 Accountant
RHODES, David Director (Resigned) The Manor House, Carlton Husthwaite, Thirsk, North Yorkshire, YO7 2BJ February 1951 /
22 January 1999		 British /
United Kingdom		 Developer
RHODES, Janet Mary Director (Resigned) The Manor House, Carlton Husthwaite, Thirsk, North Yorkshire, YO7 2BJ August 1954 /
22 January 1999		 British /
United Kingdom		 Financial Assistant
STAPLETON, Gerald Stephen Director (Resigned) The Croft, Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HA September 1948 /
2 December 2008		 British /
England		 Chartered Surveyor
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Director (Resigned) 7 Devonshire Square, London, EC2M 4YH /
15 January 1999		 /

Competitor

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Post Town LONDON
Post Code W1W 5DR
SIC Code 41100 - Development of building projects

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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