BLADENE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4HE
Company number 02198318
Status Active
Incorporation Date 25 November 1987
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Registered office address changed from 5 Bourlet Close London W1W 7BL to 26-28 Bedford Row London WC1R 4HE on 4 April 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BLADENE LIMITED are www.bladene.co.uk, and www.bladene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bladene Limited is a Private Limited Company. The company registration number is 02198318. Bladene Limited has been working since 25 November 1987. The present status of the company is Active. The registered address of Bladene Limited is 26 28 Bedford Row London United Kingdom Wc1r 4he. . LONDON SECRETARIES LIMITED is a Secretary of the company. PRIMAT, Berengere Francoise Marcelle is a Director of the company. PRIMAT, Flora is a Director of the company. PRIMAT, Garance Virginia is a Director of the company. PRIMAT, Harold Paul is a Director of the company. PRIMAT, Justine is a Director of the company. PRIMAT, Kevin Martin is a Director of the company. PRIMAT, Margaux is a Director of the company. PRIMAT, Stanley Didier is a Director of the company. Secretary METZGER, John Henri has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Director DUNANT, Olivier has been resigned. Director HEGGLI, Carl has been resigned. Director METZGER, John Henri has been resigned. Director PRIMAT, Didier has been resigned. Director PRIMAT-SCHLUMBERGER, Francoise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 25 September 2013
Director
PRIMAT, Berengere Francoise Marcelle
Appointed Date: 16 October 2008
53 years old
Director
PRIMAT, Flora
Appointed Date: 16 October 2008
35 years old
Director
PRIMAT, Garance Virginia
Appointed Date: 16 October 2008
47 years old
Director
PRIMAT, Harold Paul
Appointed Date: 16 October 2008
50 years old
Director
PRIMAT, Justine
Appointed Date: 01 September 2010
33 years old
Director
PRIMAT, Kevin Martin
Appointed Date: 16 October 2008
38 years old
Director
PRIMAT, Margaux
Appointed Date: 16 October 2008
37 years old
Director
PRIMAT, Stanley Didier
Appointed Date: 16 October 2008
46 years old

Resigned Directors

Secretary
METZGER, John Henri
Resigned: 31 March 1998
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 23 April 2013
Appointed Date: 31 March 1998
Director
DUNANT, Olivier
Resigned: 16 October 2008
Appointed Date: 31 March 1998
79 years old
Director
HEGGLI, Carl
Resigned: 16 October 2008
Appointed Date: 23 October 1998
63 years old
Director
METZGER, John Henri
Resigned: 31 March 1998
77 years old
Director
PRIMAT, Didier
Resigned: 06 July 2008
Appointed Date: 31 March 1998
81 years old
Director
PRIMAT-SCHLUMBERGER, Francoise
Resigned: 31 March 1998
108 years old

BLADENE LIMITED Events

08 May 2017
Confirmation statement made on 11 April 2017 with updates
04 Apr 2017
Registered office address changed from 5 Bourlet Close London W1W 7BL to 26-28 Bedford Row London WC1R 4HE on 4 April 2017
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
07 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 124 more events
08 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1988
Registered office changed on 08/06/88 from: 84 stamford hill london N16 6XS
26 May 1988
Accounting reference date notified as 31/12
25 Nov 1987
Incorporation

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