BLADEMEAD LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 3QG
Company number 01736570
Status Active
Incorporation Date 4 July 1983
Company Type Private Limited Company
Address 10 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2,412,909 . The most likely internet sites of BLADEMEAD LIMITED are www.blademead.co.uk, and www.blademead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blademead Limited is a Private Limited Company. The company registration number is 01736570. Blademead Limited has been working since 04 July 1983. The present status of the company is Active. The registered address of Blademead Limited is 10 New Square Lincoln S Inn London Wc2a 3qg. . DIXON, Andrew Henry Warde is a Director of the company. MCDOWELL, Sheilah Rosamond Girgis is a Director of the company. Secretary DIPLEMA CORPORATE SERVICES LIMITED has been resigned. Secretary JONES, Medwyn has been resigned. Secretary COLLYER BRISTOW SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary WMSS LIMITED has been resigned. Director BIDDLE, David Lawrence has been resigned. Director COLE, Terence Arthur has been resigned. Director JONES, Medwyn has been resigned. Director TAIT, Robin Trevor has been resigned. Director UNDERWOOD, Richard Laurence has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DIXON, Andrew Henry Warde

78 years old
Director
MCDOWELL, Sheilah Rosamond Girgis
Appointed Date: 29 November 2011
53 years old

Resigned Directors

Secretary
DIPLEMA CORPORATE SERVICES LIMITED
Resigned: 15 October 2003
Appointed Date: 19 June 1996
Secretary
JONES, Medwyn
Resigned: 17 July 1992
Secretary
COLLYER BRISTOW SECRETARIES LIMITED
Resigned: 24 June 2014
Appointed Date: 28 January 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 January 2005
Appointed Date: 15 October 2003
Secretary
WMSS LIMITED
Resigned: 19 June 1996
Appointed Date: 17 July 1992
Director
BIDDLE, David Lawrence
Resigned: 13 May 2004
Appointed Date: 19 June 1996
79 years old
Director
COLE, Terence Arthur
Resigned: 19 June 1996
74 years old
Director
JONES, Medwyn
Resigned: 17 July 1992
70 years old
Director
TAIT, Robin Trevor
Resigned: 29 November 2011
Appointed Date: 13 May 2004
96 years old
Director
UNDERWOOD, Richard Laurence
Resigned: 19 June 1996
Appointed Date: 17 February 1994
76 years old

Persons With Significant Control

Mr Andrew Henry Warde Dixon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheilah Rosamond Girgis Mcdowell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLADEMEAD LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2,412,909
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
05 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2,412,909
...
... and 96 more events
30 Jun 1988
Accounts made up to 31 March 1987
30 Jun 1988
Return made up to 31/12/87; no change of members
27 Jan 1987
Accounts for a dormant company made up to 31 March 1986
23 Dec 1986
Annual return made up to 22/12/86
04 Jul 1983
Certificate of incorporation

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