BLAIR COURT (ST. JOHN'S WOOD) MANAGEMENT LIMITED
LONDON

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Company number 01127082
Status Active
Incorporation Date 7 August 1973
Company Type Private Limited Company
Address 2 BOUNDARY ROAD, ST JOHN'S WOOD, LONDON, NW8 6NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 231 ; Register(s) moved to registered inspection location 62 Grants Close London NW7 1DE. The most likely internet sites of BLAIR COURT (ST. JOHN'S WOOD) MANAGEMENT LIMITED are www.blaircourtstjohnswoodmanagement.co.uk, and www.blair-court-st-john-s-wood-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Blair Court St John S Wood Management Limited is a Private Limited Company. The company registration number is 01127082. Blair Court St John S Wood Management Limited has been working since 07 August 1973. The present status of the company is Active. The registered address of Blair Court St John S Wood Management Limited is 2 Boundary Road St John S Wood London Nw8 6nt. . CARR, Edelle Simone is a Secretary of the company. MOKARAM, Manoucher Esmaieli is a Director of the company. MORRIS, Henrietta Rita is a Director of the company. Secretary CARR, Edelle Simone has been resigned. Secretary CARR, Edelle Simone has been resigned. Secretary GHOSE, Mansur has been resigned. Secretary PARISSIS, Andrew has been resigned. Director ADDLESON, Lyall Sholto has been resigned. Director BARNETT, Alfred Aaron has been resigned. Director DE BRITO, Antonio has been resigned. Director GHARFOURZADEH NOUBAR, Ali has been resigned. Director GHORBAN, Narsi, Dr has been resigned. Director GOULD, Gillian Frances Lanch has been resigned. Director GREEN, Anita has been resigned. Director KING, Kenneth Nicholas has been resigned. Director MEDAGLIA, Azadeh has been resigned. Director MEDAGLIA, Giuseppe Settimio has been resigned. Director MEDAGLIA, Guiseppe Settimio has been resigned. Director MEDAGLID, Giuseppe Settimio has been resigned. Director MONTAKHAB, Leyla has been resigned. Director MORRIS, Henrietta Rita has been resigned. Director MORRIS, Norman has been resigned. Director MOSTASHARI, Saman has been resigned. Director MOSTASHARI, Yas has been resigned. Director PAKZAD, Mina has been resigned. Director PALAMOUDIAN, Kevork has been resigned. Director PALAMOUDIAN, Kevork has been resigned. Director PARISSIS, Andrew has been resigned. Director RUBIN, Dorie has been resigned. Director SHOJAI, Hashem, Dr has been resigned. Director TAYLOR, Cynthia Louise has been resigned. Director WRIGHT, Peter Dominic John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARR, Edelle Simone
Appointed Date: 12 October 2010

Director
MOKARAM, Manoucher Esmaieli
Appointed Date: 25 November 2011
68 years old

Director
MORRIS, Henrietta Rita
Appointed Date: 03 June 2014
101 years old

Resigned Directors

Secretary
CARR, Edelle Simone
Resigned: 24 June 2010
Appointed Date: 03 December 2009

Secretary
CARR, Edelle Simone
Resigned: 05 June 2009
Appointed Date: 01 August 2008

Secretary
GHOSE, Mansur
Resigned: 01 August 2008

Secretary
PARISSIS, Andrew
Resigned: 03 December 2009
Appointed Date: 05 June 2009

Director
ADDLESON, Lyall Sholto
Resigned: 15 March 2005
Appointed Date: 08 October 2002
94 years old

Director
BARNETT, Alfred Aaron
Resigned: 22 July 1997
Appointed Date: 01 July 1996
102 years old

Director
DE BRITO, Antonio
Resigned: 14 June 2006
Appointed Date: 16 June 1999
57 years old

Director
GHARFOURZADEH NOUBAR, Ali
Resigned: 14 January 2009
Appointed Date: 27 June 2001
58 years old

Director
GHORBAN, Narsi, Dr
Resigned: 04 June 1992
80 years old

Director
GOULD, Gillian Frances Lanch
Resigned: 15 November 1992
74 years old

Director
GREEN, Anita
Resigned: 29 June 1994
100 years old

Director
KING, Kenneth Nicholas
Resigned: 04 November 1994
Appointed Date: 15 September 1992
57 years old

Director
MEDAGLIA, Azadeh
Resigned: 26 August 2008
Appointed Date: 12 June 2007
71 years old

Director
MEDAGLIA, Giuseppe Settimio
Resigned: 20 January 2011
Appointed Date: 14 January 2009
75 years old

Director
MEDAGLIA, Guiseppe Settimio
Resigned: 08 October 2002
Appointed Date: 03 May 1994
75 years old

Director
MEDAGLID, Giuseppe Settimio
Resigned: 06 March 2009
Appointed Date: 14 January 2009
75 years old

Director
MONTAKHAB, Leyla
Resigned: 10 March 2009
Appointed Date: 08 October 2002
48 years old

Director
MORRIS, Henrietta Rita
Resigned: 08 October 2002
Appointed Date: 16 June 1999
101 years old

Director
MORRIS, Norman
Resigned: 04 September 1995
107 years old

Director
MOSTASHARI, Saman
Resigned: 04 August 2008
Appointed Date: 08 October 2002
53 years old

Director
MOSTASHARI, Yas
Resigned: 02 April 2009
Appointed Date: 14 June 2005
52 years old

Director
PAKZAD, Mina
Resigned: 29 September 2008
Appointed Date: 12 June 2007
73 years old

Director
PALAMOUDIAN, Kevork
Resigned: 20 January 2011
Appointed Date: 14 January 2009
87 years old

Director
PALAMOUDIAN, Kevork
Resigned: 08 October 2002
Appointed Date: 29 June 1994
87 years old

Director
PARISSIS, Andrew
Resigned: 03 December 2009
Appointed Date: 08 June 2009
72 years old

Director
RUBIN, Dorie
Resigned: 08 October 2002
Appointed Date: 26 June 2001
100 years old

Director
SHOJAI, Hashem, Dr
Resigned: 16 June 1999
Appointed Date: 21 July 1997
81 years old

Director
TAYLOR, Cynthia Louise
Resigned: 26 November 2002
Appointed Date: 08 October 2002
73 years old

Director
WRIGHT, Peter Dominic John
Resigned: 14 May 2003
Appointed Date: 08 October 2002
59 years old

BLAIR COURT (ST. JOHN'S WOOD) MANAGEMENT LIMITED Events

26 Jun 2016
Total exemption full accounts made up to 30 September 2015
07 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 231

07 Jun 2016
Register(s) moved to registered inspection location 62 Grants Close London NW7 1DE
07 Jun 2016
Register inspection address has been changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL England to 62 Grants Close London NW7 1DE
19 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 160 more events
15 Sep 1976
Accounts made up to 29 September 1975
14 Jul 1975
Accounts made up to 29 September 1974
08 Dec 1973
Memorandum and Articles of Association
10 Oct 1973
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

07 Aug 1973
Incorporation

BLAIR COURT (ST. JOHN'S WOOD) MANAGEMENT LIMITED Charges

24 November 2009
Legal charge
Delivered: 1 December 2009
Status: Satisfied on 10 April 2012
Persons entitled: Andrew Parissis
Description: Flat 1 blair court boundary road london NW8.
1 August 1988
Legal charge
Delivered: 17 August 1988
Status: Outstanding
Persons entitled: Canadian Laurentian Bank Limited
Description: 1 blair court, london NW8. Title no. Ngl 258021.