Based in Sutton in Surrey, Benguela Cove Investments Ltd was registered on 04 December 1936, it has a status of "Active". The companies directors are Patel, Nishma, Issa, John Joseph, Issa, Muna Martha, Ricketts, Philip Michael Graham. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ISSA, John Joseph | 05 January 1994 | 11 May 2016 | 1 |
ISSA, Muna Martha | 05 November 1995 | 11 May 2016 | 1 |
RICKETTS, Philip Michael Graham | N/A | 05 November 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Nishma | 25 May 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 July 2020 | |
CS01 - N/A | 24 October 2019 | |
AA - Annual Accounts | 03 April 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 02 November 2017 | |
CS01 - N/A | 02 November 2016 | |
AA01 - Change of accounting reference date | 08 September 2016 | |
MR04 - N/A | 06 September 2016 | |
RESOLUTIONS - N/A | 12 June 2016 | |
CONNOT - N/A | 12 June 2016 | |
AP03 - Appointment of secretary | 25 May 2016 | |
AA - Annual Accounts | 13 May 2016 | |
AD01 - Change of registered office address | 11 May 2016 | |
AP01 - Appointment of director | 11 May 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
TM02 - Termination of appointment of secretary | 11 May 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
AP01 - Appointment of director | 11 May 2016 | |
AUD - Auditor's letter of resignation | 31 March 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AUD - Auditor's letter of resignation | 22 February 2015 | |
MISC - Miscellaneous document | 12 February 2015 | |
AA - Annual Accounts | 24 November 2014 | |
AR01 - Annual Return | 06 November 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 23 October 2013 | |
CH03 - Change of particulars for secretary | 23 October 2013 | |
AUD - Auditor's letter of resignation | 04 June 2013 | |
AUD - Auditor's letter of resignation | 29 May 2013 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 05 October 2012 | |
AA - Annual Accounts | 09 November 2011 | |
AR01 - Annual Return | 26 October 2011 | |
AA - Annual Accounts | 02 December 2010 | |
AR01 - Annual Return | 28 October 2010 | |
RESOLUTIONS - N/A | 20 April 2010 | |
AR01 - Annual Return | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
AA - Annual Accounts | 19 October 2009 | |
288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
363a - Annual Return | 27 December 2008 | |
RESOLUTIONS - N/A | 04 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 November 2008 | |
123 - Notice of increase in nominal capital | 04 November 2008 | |
AA - Annual Accounts | 18 September 2008 | |
RESOLUTIONS - N/A | 15 February 2008 | |
RESOLUTIONS - N/A | 15 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2008 | |
123 - Notice of increase in nominal capital | 15 February 2008 | |
363s - Annual Return | 19 November 2007 | |
AA - Annual Accounts | 14 September 2007 | |
RESOLUTIONS - N/A | 24 November 2006 | |
RESOLUTIONS - N/A | 24 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2006 | |
123 - Notice of increase in nominal capital | 24 November 2006 | |
363s - Annual Return | 24 November 2006 | |
AA - Annual Accounts | 25 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2006 | |
RESOLUTIONS - N/A | 03 October 2006 | |
123 - Notice of increase in nominal capital | 03 October 2006 | |
AA - Annual Accounts | 23 November 2005 | |
363s - Annual Return | 01 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2005 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 07 October 2004 | |
AA - Annual Accounts | 09 December 2003 | |
363s - Annual Return | 17 October 2003 | |
287 - Change in situation or address of Registered Office | 26 February 2003 | |
363s - Annual Return | 04 November 2002 | |
AA - Annual Accounts | 09 October 2002 | |
363s - Annual Return | 12 November 2001 | |
AA - Annual Accounts | 28 September 2001 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 02 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 1999 | |
363s - Annual Return | 21 November 1999 | |
AA - Annual Accounts | 27 September 1999 | |
363s - Annual Return | 10 November 1998 | |
AA - Annual Accounts | 10 August 1998 | |
395 - Particulars of a mortgage or charge | 12 June 1998 | |
363s - Annual Return | 18 November 1997 | |
AA - Annual Accounts | 28 October 1997 | |
AA - Annual Accounts | 09 December 1996 | |
363s - Annual Return | 11 November 1996 | |
AA - Annual Accounts | 15 December 1995 | |
288 - N/A | 01 December 1995 | |
288 - N/A | 01 December 1995 | |
363s - Annual Return | 06 November 1995 | |
CERTNM - Change of name certificate | 16 May 1995 | |
AA - Annual Accounts | 07 December 1994 | |
363s - Annual Return | 27 October 1994 | |
288 - N/A | 02 February 1994 | |
288 - N/A | 25 January 1994 | |
AA - Annual Accounts | 28 November 1993 | |
363s - Annual Return | 17 November 1993 | |
363s - Annual Return | 19 April 1993 | |
287 - Change in situation or address of Registered Office | 16 February 1993 | |
AA - Annual Accounts | 16 October 1992 | |
RESOLUTIONS - N/A | 24 September 1992 | |
RESOLUTIONS - N/A | 24 September 1992 | |
RESOLUTIONS - N/A | 24 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1992 | |
123 - Notice of increase in nominal capital | 24 September 1992 | |
395 - Particulars of a mortgage or charge | 28 August 1992 | |
287 - Change in situation or address of Registered Office | 12 March 1992 | |
288 - N/A | 12 March 1992 | |
AUD - Auditor's letter of resignation | 04 March 1992 | |
AA - Annual Accounts | 20 January 1992 | |
363b - Annual Return | 21 November 1991 | |
288 - N/A | 28 February 1991 | |
AA - Annual Accounts | 17 February 1991 | |
363 - Annual Return | 29 January 1991 | |
RESOLUTIONS - N/A | 25 January 1991 | |
RESOLUTIONS - N/A | 25 January 1991 | |
RESOLUTIONS - N/A | 25 January 1991 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 January 1991 | |
288 - N/A | 02 November 1990 | |
AA - Annual Accounts | 25 January 1990 | |
363 - Annual Return | 25 January 1990 | |
288 - N/A | 05 December 1989 | |
RESOLUTIONS - N/A | 16 October 1989 | |
288 - N/A | 22 August 1989 | |
288 - N/A | 18 May 1989 | |
287 - Change in situation or address of Registered Office | 04 May 1989 | |
RESOLUTIONS - N/A | 18 April 1989 | |
288 - N/A | 18 April 1989 | |
287 - Change in situation or address of Registered Office | 18 April 1989 | |
MEM/ARTS - N/A | 18 April 1989 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 April 1989 | |
288 - N/A | 17 April 1989 | |
288 - N/A | 30 March 1989 | |
288 - N/A | 28 March 1989 | |
AA - Annual Accounts | 09 November 1988 | |
363 - Annual Return | 25 October 1988 | |
AA - Annual Accounts | 18 May 1988 | |
288 - N/A | 21 April 1988 | |
AA - Annual Accounts | 07 August 1987 | |
363 - Annual Return | 07 August 1987 | |
NEWINC - New incorporation documents | 04 December 1936 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 04 June 1998 | Outstanding |
N/A |
Mortgage debenture | 11 August 1992 | Fully Satisfied |
N/A |