BLAKEMERE LTD
LONDON LESOTHO DIAMONDS & MINING EXPLORATION PLC

Hellopages » Greater London » Camden » WC1N 3AX

Company number 05860440
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Previous accounting period shortened from 30 June 2016 to 29 June 2016; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of BLAKEMERE LTD are www.blakemere.co.uk, and www.blakemere.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blakemere Ltd is a Private Limited Company. The company registration number is 05860440. Blakemere Ltd has been working since 28 June 2006. The present status of the company is Active. The registered address of Blakemere Ltd is 27 Old Gloucester Street London Wc1n 3ax. . GRANT, Peter is a Secretary of the company. AL SUWAIDI, Nasser Mohammed Khalifa is a Director of the company. AL-QUBAISI, Saeed is a Director of the company. BROWN, Adam John is a Director of the company. GRIFFITHS, Nigel, Dr is a Director of the company. NORRIS, Dan is a Director of the company. SHAMANEY, Dev is a Director of the company. SULEMAN, Mohammed is a Director of the company. Secretary LANSKY, Thomas has been resigned. Director COLLINS, Brinde Shar Dean has been resigned. Director COLLINS, Simon Trevithick has been resigned. Director DALY, Tony has been resigned. Director EDWARDS, William has been resigned. Director HALFNIGHT, John Bennett has been resigned. Director MBITSHANA, Ncedile Perfect has been resigned. Director MEHTA, Rahul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GRANT, Peter
Appointed Date: 27 February 2013
Director
AL SUWAIDI, Nasser Mohammed Khalifa
Appointed Date: 08 August 2013
34 years old
Director
AL-QUBAISI, Saeed
Appointed Date: 17 April 2013
41 years old
Director
BROWN, Adam John
Appointed Date: 15 June 2015
47 years old
Director
GRIFFITHS, Nigel, Dr
Appointed Date: 02 July 2014
70 years old
Director
NORRIS, Dan
Appointed Date: 05 August 2013
65 years old
Director
SHAMANEY, Dev
Appointed Date: 28 May 2014
55 years old
Director
SULEMAN, Mohammed
Appointed Date: 27 February 2013
68 years old

Resigned Directors

Secretary
LANSKY, Thomas
Resigned: 27 February 2013
Appointed Date: 28 June 2006
Director
COLLINS, Brinde Shar Dean
Resigned: 04 February 2014
Appointed Date: 05 August 2013
55 years old
Director
COLLINS, Simon Trevithick
Resigned: 04 February 2014
Appointed Date: 27 February 2013
61 years old
Director
DALY, Tony
Resigned: 27 February 2013
Appointed Date: 28 June 2006
56 years old
Director
EDWARDS, William
Resigned: 07 February 2014
Appointed Date: 27 February 2013
62 years old
Director
HALFNIGHT, John Bennett
Resigned: 02 December 2013
Appointed Date: 27 February 2013
87 years old
Director
MBITSHANA, Ncedile Perfect
Resigned: 27 February 2013
Appointed Date: 28 June 2006
72 years old
Director
MEHTA, Rahul
Resigned: 07 July 2014
Appointed Date: 05 February 2014
39 years old

Persons With Significant Control

Mr Mohammed Suleman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BLAKEMERE LTD Events

15 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
23 Dec 2016
Previous accounting period shortened from 30 June 2016 to 29 June 2016
28 Nov 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
28 Nov 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
13 Aug 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 56 more events
18 Dec 2007
First Gazette notice for compulsory strike-off
09 Aug 2007
Registered office changed on 09/08/07 from: 146 locks ride ascot berkshire SL5 8QX
25 Jul 2006
Certificate of authorisation to commence business and borrow
25 Jul 2006
Application to commence business
28 Jun 2006
Incorporation

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