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BENCHMARK INVESTMENT MANAGEMEN...
Company number: 05161297
Company Name:

BENCHMARK INVESTMENT MANAGEMENT LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Director Appointed BENJAMIN MICHAEL WALKER		 £ 1.99
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  Director Resigned THOMAS MARFLEET		 £ 1.99
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  Director Resigned IAN GATISS		 £ 1.99
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Click to see all 61 documents available...
Telephone:
02088469767
Website:
Click here to update your listing
Directors:

Ms I.J. Del Beato

 appointed 07 Feb 2005
also director of:
121 KHS LIMITED 03870342
BENCHMARK DEVELOPMENTS LIMITED 01528286
BENCHMARK GROUP LIMITED 00961142
BENCHMARK INVESTMENT PORTFOLIO LIMITED 05161321
BENCHMARK JER LP 1 LIMITED 04088352
CONTINENTAL SHELF 274 LIMITED 04781757
EAST EDINBURGH LIMITED SC028093
GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED 04222551
GE CAPITAL CORPORATION (ESTATES) LIMITED 03406497
GE CAPITAL CORPORATION (FUNDING) LIMITED 01970191
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED 03958779
GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED 04104017
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED 03969908
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED 03406547
GE CAPITAL CORPORATION (TRADING LP) LIMITED 03377349
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED 05474054
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED 05474067
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED 05514488
GE REAL ESTATE (SHEFFIELD) LIMITED 05307443
GE REAL ESTATE DEVELOPMENTS LIMITED 04365051
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED 06543556
GE REAL ESTATE EUROPEAN FINANCE LIMITED 06543621
GE REAL ESTATE FINANCE HOLDINGS 06420712
GE REAL ESTATE FINANCE LIMITED 06420016
GE REAL ESTATE FINANCE TRUSTEE LIMITED 06546821
GE REAL ESTATE GPS LIMITED 03270286
GE REAL ESTATE LENDING LIMITED 04364894
GE REAL ESTATE LEVERAGED LOANS LIMITED 04936263
GE REAL ESTATE PARTNERS LIMITED 04348344
GE REAL ESTATE TRADING LIMITED 05507040
GECC (OBS INVESTMENT COMPANY) LIMITED 05894363
GPKF 1 LIMITED 06014732
GPKF 2 LIMITED 06014756
GPKF 3 LIMITED 06014738
GPKF 4 LIMITED 06014740
GPKF 5 LIMITED 06124302
GPKF 6 LIMITED 06014801
HASLEMERE ESTATES LIMITED 00382593
HASLEMERE ESTATES MANAGEMENT LIMITED 01056864
MADDOX VENTURES LLP OC359919
NEWINCCO 308 LIMITED 04995533
PAGE STREET MEMBER LIMITED 07096147
PHJW NO 26 LIMITED 04955318
PHJW NO 31 LIMITED 04955371
PM SHAREHOLDER LIMITED 04838455
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED 05702201
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED SC001846
TREVELYAN HOUSE LIMITED 04091929

Mr B.M. Walker

 appointed 11 Mar 2011
also director of:
6 WYCLIFFE LIMITED 04413573
GE CAPITAL CORPORATION (ESTATES) LIMITED 03406497
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED 03958779
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED 05474054
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED 05474067
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED 05514488
GE REAL ESTATE (SHEFFIELD) LIMITED 05307443
GE REAL ESTATE DEVELOPMENTS LIMITED 04365051
GE REAL ESTATE GPS LIMITED 03270286
GE REAL ESTATE PARTNERS LIMITED 04348344
GE REAL ESTATE TRADING LIMITED 05507040
GECC (OBS INVESTMENT COMPANY) LIMITED 05894363
GPKF 1 LIMITED 06014732
GPKF 2 LIMITED 06014756
GPKF 3 LIMITED 06014738
GPKF 4 LIMITED 06014740
GPKF 5 LIMITED 06124302
GPKF 6 LIMITED 06014801
PAGE STREET MEMBER LIMITED 07096147
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED 05702201
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
23 Jun 2004
Registered Office:

THE ARK 201 TALGARTH ROAD, LONDON

,

W6 8BJ

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BENCHMARK INVESTMENT PORTFOLIO LIMITED  05161321  Parent
Pecking Order:
UK Wide:3,032  Industry:994  Postal Area:23 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
995 AIBEL GROUP LIMITED 04765054 Trailing
996 ROBERT BOSCH INVESTMENT LIMITED 02692230 Trailing
997 JOHN CRANE GROUP LIMITED 05137825 Trailing
998 OMNICOM MANAGEMENT EUROPE 05291536 Trailing
999 TIH (NEWCASTLE) LIMITED 03036379 Trailing

Pecking Order of Local Peers and Industry Competitors:
6 WITTINGTON INVESTMENTS LIMITED 00366054 Leading
15 DAILY MAIL AND GENERAL TRUST P L C 00184594 Leading
26 ASSOCIATED BRITISH FOODS PLC 00293262 Leading
28 BUNZL PUBLIC LIMITED COMPANY 00358948 Leading
34 RIO TINTO PLC 00719885 Leading
224 HARPERCOLLINS INVESTMENTS (UK) LIMITED 02380598 Leading
324 VIRGIN HOLDINGS LIMITED 03609453 Leading
376 ALLIED DOMECQ (HOLDINGS) LIMITED 00689729 Leading
698 ALLIED DOMECQ INVESTMENTS LIMITED 00585340 Leading
748 J. LYONS & COMPANY LIMITED 00040901 Leading
1,029 BRIDGEPOINT CAPITAL GROUP LIMITED 03880081 Trailing
1,035 HELICAL BAR PLC 00156663 Trailing
1,037 TIME PRODUCTS LIMITED 00260618 Trailing
1,038 ENERGY CRANES INTERNATIONAL LIMITED 04679474 Trailing
1,049 WESTARK PROPERTIES LIMITED 05112202 Trailing
1,082 OPTISURE LIMITED 04361336 Trailing
1,355 VEL HOLDINGS LIMITED 05323389 Trailing
1,496 BLUEBOTTLE UK LIMITED 03744190 Trailing
1,553 BLUEBOTTLE INVESTMENTS (UK) LIMITED 02809301 Trailing
1,794 ALLIED DOMECQ OVERSEAS LIMITED 00537274 Trailing
Last Updated:
01 Nov 2011 Refresh

UK Companies A-Z: Be Page 175

Company number: 05161297
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16 Feb 2012
REPORT
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14 Mar 2011
AP01
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Director Appointed BENJAMIN MICHAEL WALKER
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11 Mar 2011
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Director Resigned THOMAS MARFLEET
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11 Mar 2011
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09 Dec 2010
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RES06
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SH19
09/12/10 STATEMENT OF CAPITAL GBP 1000
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SH20
STATEMENT BY DIRECTORS
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11 Oct 2010
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Director's Change of Particulars / MS ILARIA JANE DEL BEATO / 11/10/2010
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11 Oct 2010
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Director's Change of Particulars / IAN WILLIAM GATISS / 11/10/2010
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Director's Change of Particulars / MR MANUEL URIA FERNANDEZ / 11/10/2010
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Director's Change of Particulars / THOMAS MARFLEET / 11/10/2010
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AA
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02 Jul 2010
AR01
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Annual Return (Director's details) 23/06/10
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06 May 2010
CC04
STATEMENT OF COMPANY'S OBJECTS
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06 May 2010
RES01
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14 Jan 2010
CH03
Secretary's Change of Particulars / STEPHEN ROY SLOCOMBE / 25/11/2009
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12 Nov 2009
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Director's Change of Particulars / IAN WILLIAM GATISS / 03/11/2009
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Director's Change of Particulars / MANUEL URIA FERNANDEZ / 02/11/2009
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11 Nov 2009
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Director's Change of Particulars / THOMAS MARFLEET / 03/11/2009
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Director's Change of Particulars / MS ILARIA JANE DEL BEATO / 02/11/2009
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30 Jul 2009
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Annual Accounts (Full Accounts) made up to 31/12/08
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28 Jul 2009
288a
Director Appointed THOMAS MARFLEET
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17 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON
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04 Jul 2009
363a
Annual Return (Director's details) made up to 23/06/09
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08 May 2009
288b
APPOINTMENT TERMINATED DIRECTOR NEIL HARRIS
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31 Mar 2009
288a
Director Appointed WILLIAM JAMES PEARSON
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12 Feb 2009
288c
Director's Change of Particulars / IAN GATISS / 09/02/2009
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14 Aug 2008
288b
APPOINTMENT TERMINATED DIRECTOR MICHAEL ROWAN
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17 Jul 2008
288c
Director's Change of Particulars / NEIL HARRIS / 17/06/2008
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01 Jul 2008
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Annual Accounts (Full Accounts) made up to 31/12/07
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19 Jun 2008
363a
Annual Return (Director's details) made up to 23/06/08
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12 Nov 2007
288c
Secretary's details changed
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01 Nov 2007
353
LOCATION OF REGISTER OF MEMBERS
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25 Sep 2007
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Director's details changed
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27 Jul 2007
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Director's details changed
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LOCATION OF REGISTER OF MEMBERS
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17 Jul 2007
363a
Annual Return (Director's details) made up to 23/06/07
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09 Jul 2007
288a
New Secretary Appointed
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09 Jul 2007
AA
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06 Jul 2007
288b
Secretary Resigned
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15 Apr 2007
288c
Secretary's details changed
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24 Mar 2007
288a
New Director Appointed
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24 Mar 2007
288b
Director Resigned
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20 Jan 2007
288a
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29 Sep 2006
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19 Jul 2006
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14 Jun 2006
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MEM/ARTS
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06 Oct 2005
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Annual Accounts (Full Accounts) made up to 31/12/04
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09 Sep 2005
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Director's details changed
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Company number: 05161297
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms I.J. Del Beato  Ilaria Del Beato
Director  BENCHMARK INVESTMENT MANAGEMENT LIMITED
07 Feb 2005
BritishBritish
Mr S.R. Slocombe  Stephen Slocombe
Company Secretary  BENCHMARK INVESTMENT MANAGEMENT LIMITED
01 Jun 2007
BritishBritish
Mr B.M. Walker  Benjamin Walker
Director  BENCHMARK INVESTMENT MANAGEMENT LIMITED
11 Mar 2011
BritishBritish

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