BLANEGROVE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 4QU

Company number 01083255
Status Active
Incorporation Date 23 November 1972
Company Type Private Limited Company
Address 37A WALM LANE, LONDON, NW2 4QU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of BLANEGROVE LIMITED are www.blanegrove.co.uk, and www.blanegrove.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-two years and ten months. Blanegrove Limited is a Private Limited Company. The company registration number is 01083255. Blanegrove Limited has been working since 23 November 1972. The present status of the company is Active. The registered address of Blanegrove Limited is 37a Walm Lane London Nw2 4qu. The company`s financial liabilities are £436.07k. It is £144.58k against last year. And the total assets are £604.34k, which is £165.64k against last year. FERSTER, Stephanie is a Secretary of the company. COLLIS, Suzanne Michelle is a Director of the company. FERSTER, Jack is a Director of the company. FERSTER, Stephanie is a Director of the company. TWYFORD, Harry James Campbell is a Director of the company. TWYFORD, Rachel Lynne is a Director of the company. Director FERSTER, Caren has been resigned. The company operates in "Buying and selling of own real estate".


blanegrove Key Finiance

LIABILITIES £436.07k
+49%
CASH n/a
TOTAL ASSETS £604.34k
+37%
All Financial Figures

Current Directors

Secretary
FERSTER, Stephanie
Director
COLLIS, Suzanne Michelle
Appointed Date: 25 April 1996
55 years old
Director
FERSTER, Jack

90 years old
Director
FERSTER, Stephanie

85 years old
Director
TWYFORD, Harry James Campbell
Appointed Date: 01 July 2004
52 years old
Director
TWYFORD, Rachel Lynne
Appointed Date: 01 July 2004
57 years old

Resigned Directors

Director
FERSTER, Caren
Resigned: 30 June 2013
60 years old

Persons With Significant Control

Mrs Suzanne Michelle Collis
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caren Ferster
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Lynne Twyford
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLANEGROVE LIMITED Events

20 Apr 2017
Confirmation statement made on 5 April 2017 with updates
17 Mar 2017
Micro company accounts made up to 30 June 2016
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
07 Mar 2016
Micro company accounts made up to 30 June 2015
08 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 76 more events
01 Dec 1987
Return made up to 17/06/87; full list of members
21 Oct 1987
Registered office changed on 21/10/87 from: 266 high street waltham cross herts
30 Jul 1986
Accounts for a small company made up to 30 June 1985
30 Jul 1986
Return made up to 24/06/86; full list of members
23 Jun 1986
New director appointed

BLANEGROVE LIMITED Charges

20 November 1980
Legal charge
Delivered: 26 November 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 37 walm lane, willesden green &…
14 June 1976
Legal charge
Delivered: 25 June 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 & 26 rainville road, fulham, london borough of…
1 March 1973
Mortgage
Delivered: 6 March 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land & premises 366 king st london W6 together…

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