BENCHMARK GROUP LIMITED

Company number 00961142 · Monitor this company

Dissolved

Overview

Company type: Private Limited Company
Incorporated: 1969-08-28
Registered office: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Postcode: SE1 2AF
Capital: 10 GBP
Accounts category: FULL
Charges: 0 outstanding

Accounts

Last made up to: 2017-12-31
Financial year end: 31 December

Confirmation statement

Last statement dated: 2018-10-23

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 2 current · 45 resigned

MR PAUL STEWART GIRLING Director

DIRECTOR Appointed 2017-09-11

MR DEREK CARTER Director

PORTFOLIO MANAGER Appointed 2017-02-24

View all officers and resignations →

Group structure 1 subsidiary

Controlled by GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED — since 2016-04-06

REAL ESTATE EUROPEAN LENDING LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Previous company names

Name	Date changed
GECC UK (BGL) LIMITED	2005-06-16
BENCHMARK GROUP LIMITED	2005-05-31

Previous registered addresses 10

Address	Changed on
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM	2019-01-28
THE ARK 201 TALGARTH ROAD, LONDON, W6 8BJ	2018-08-17
30 BERKELEY SQUARE, LONDON, W1J 6EW	2010-10-11
11 GRAFTON STREET, LONDON, W1S 4EW	2004-12-16
25 SACKVILLE STREET, LONDON, W1S 3EL	2002-09-09
25 SACKVILLE STREET, LONDON, W1X 1DA	2001-02-14
28 SACKVILLE STREET, LONDON, W1X 1DA	1997-09-24
10 ANGEL COURT, LONDON, EC2R 7HP	1997-02-07
BENCHMARK HOUSE, 86 NEWMAN STREET, LONDON, W1P 3LD	1993-12-09
HENRIETTA HOUSE, HENRIETTA PLACE, LONDON W6 9BT	1990-01-04