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Officers24

Documents100

Additional data

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Last updated: May 01, 2024

BENTINCK SECRETARIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Jun 1983 (41 years ago)

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Summary

NameBENTINCK SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01729027
Incorporation Date03 Jun 1983 (41 years ago) / 68 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 5TH FLOOR, 86 JERMYN STREET, SW1Y 6AW

Officers

corporate

IndividualUnited Kingdom

PALATINE GP III LLP

Person with significant control


Appointed on14 Jun 2019

individual

IndividualUnited Kingdom

Gibson, Mark Jonathan

Director


Appointed on10 Jan 1994

Resigned on30 Aug 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Graham, Robert Tracy

Director


Resigned on19 Jul 1991

Country of residenceEngland

individual

IndividualUnited Kingdom

Hawes, William Robert

Secretary


Appointed on25 Mar 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brotzman, Ian James

Secretary


Appointed on30 Aug 1996

Resigned on13 Mar 1997

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Documents

DateNameTypeDocument
16 Aug 2022Accounts with accounts type total exemption fullAAView
30 Jun 2022Confirmation statement with no updatesCS01View
06 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is BENTINCK SECRETARIES LIMITED's headquarters?

BENTINCK SECRETARIES LIMITED's headquarters is located at LONDON, 5TH FLOOR, 86 JERMYN STREET, SW1Y 6AW

What is BENTINCK SECRETARIES LIMITED's industry?

BENTINCK SECRETARIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was BENTINCK SECRETARIES LIMITED started?

BENTINCK SECRETARIES LIMITED was started in 1983

Sources: Companies House