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SIEMENS BENEFITS SCHEME PROPERTY LIMITED - Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
Company Information
- Company registration number
- 08000711
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pinehurst 2 Pinehurst Road
- Farnborough
- Hampshire
- GU14 7BF
- United Kingdom Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom UK
Management
- Managing Directors
- HELM, David Peter
- JONES, Sarah Jane
- PADINA, Harriet Mary
- TUTTON, Kevin John
- CAPITAL CRANFIELD TRUSTEES LIMITED
- ALDCROFT, Nigel
- POWELL, Damien
- WEIR, Gary Samuel Henderson
- Company secretaries
- TRUSTEE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-21
- Dissolved on
- 2024-04-02
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Siemens Benefits Scheme Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
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SIEMENS BENEFITS SCHEME PROPERTY LIMITED Company Description
- SIEMENS BENEFITS SCHEME PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 08000711. Its current trading status is "closed". It was registered 2012-03-21. It has declared SIC or NACE codes as "74990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Pinehurst 2 Pinehurst Road .
Get SIEMENS BENEFITS SCHEME PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Siemens Benefits Scheme Property Limited - Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-26) - CH01
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change-person-director-company-with-change-date (2023-11-10) - CH01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
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change-corporate-director-company-with-change-date (2022-12-06) - CH02
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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change-to-a-person-with-significant-control (2022-01-04) - PSC05
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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change-person-director-company-with-change-date (2022-03-21) - CH01
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accounts-with-accounts-type-dormant (2022-01-21) - AA
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change-person-director-company-with-change-date (2022-01-06) - CH01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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appoint-corporate-director-company-with-name-date (2021-10-13) - AP02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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change-person-director-company-with-change-date (2020-09-23) - CH01
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change-person-director-company-with-change-date (2020-10-19) - CH01
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change-person-director-company-with-change-date (2020-10-21) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-30) - AA
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change-person-director-company-with-change-date (2019-09-24) - CH01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-dormant (2019-01-07) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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change-person-director-company-with-change-date (2017-07-21) - CH01
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change-person-director-company-with-change-date (2017-07-20) - CH01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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accounts-with-accounts-type-dormant (2017-03-27) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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accounts-with-accounts-type-dormant (2016-02-01) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-28) - CH01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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appoint-person-director-company-with-name-date (2015-05-17) - AP01
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change-person-director-company-with-change-date (2015-03-25) - CH01
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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accounts-with-accounts-type-dormant (2015-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-28) - CH01
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change-person-director-company-with-change-date (2014-03-03) - CH01
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change-person-director-company-with-change-date (2014-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-26) - CH01
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accounts-with-accounts-type-dormant (2013-12-19) - AA
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change-person-director-company-with-change-date (2013-04-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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termination-director-company-with-name (2013-04-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA
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change-person-director-company-with-change-date (2013-07-03) - CH01
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appoint-person-director-company-with-name (2013-09-16) - AP01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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termination-director-company-with-name (2013-09-04) - TM01
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termination-director-company-with-name (2013-07-04) - TM01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-07-03) - AA01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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incorporation-company (2012-03-21) - NEWINC
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termination-director-company-with-name (2012-06-28) - TM01