Company number 05178698
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address THIRD FLOOR 55, GOWER STREET, LONDON, ENGLAND, WC1E 6HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Statement of capital following an allotment of shares on 25 September 2015
GBP 3,007,500
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLANDFORD STREET LIMITED are www.blandfordstreet.co.uk, and www.blandford-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blandford Street Limited is a Private Limited Company.
The company registration number is 05178698. Blandford Street Limited has been working since 13 July 2004.
The present status of the company is Active. The registered address of Blandford Street Limited is Third Floor 55 Gower Street London England Wc1e 6hq. . RONALDSON, Stephen Frank is a Secretary of the company. HINDS, Neil Alexander is a Director of the company. POWELL, Christopher Lewis is a Director of the company. RONALDSON, Stephen Frank is a Director of the company. Secretary KANAAR, Nicholas Stanley John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DANAHER, Anthony has been resigned. Director LAMBERT, Nicholas Hardy has been resigned. Director RONALDSON, Stephen Frank has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 2004
Appointed Date: 13 July 2004
Director
DANAHER, Anthony
Resigned: 12 January 2015
Appointed Date: 04 October 2005
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 2004
Appointed Date: 13 July 2004
Persons With Significant Control
Stephen Frank Ronaldson
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Christopher Lewis Powell
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Alexander Hinds
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLANDFORD STREET LIMITED Events
08 Sep 2016
Confirmation statement made on 13 July 2016 with updates
27 Jun 2016
Statement of capital following an allotment of shares on 25 September 2015
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
06 May 2016
Statement of capital on 6 May 2016
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ANNOTATION
Replacement Form SH19 was replaced on 08/07/2016 as it did not meet the requirements for proper delivery.
...
... and 71 more events
26 Jul 2004
Director resigned
26 Jul 2004
New secretary appointed
26 Jul 2004
New director appointed
22 Jul 2004
Registered office changed on 22/07/04 from: 6-8 underwood street london N1 7JQ
13 Jul 2004
Incorporation