BLAXMILL (THIRTY-EIGHT) LIMITED
LONDON BUILDHILL LIMITED

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Company number 05282749
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Confirmation statement made on 7 October 2016 with updates; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 . The most likely internet sites of BLAXMILL (THIRTY-EIGHT) LIMITED are www.blaxmillthirtyeight.co.uk, and www.blaxmill-thirty-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blaxmill Thirty Eight Limited is a Private Limited Company. The company registration number is 05282749. Blaxmill Thirty Eight Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Blaxmill Thirty Eight Limited is Saffron Court 14b St Cross Street London Ec1n 8xa. . CAMPBELL, Aaron is a Secretary of the company. COOPER, Joanne Lesley is a Director of the company. SCOTT, Jonathan Paul is a Director of the company. Secretary HANSON, Tracey Anna Marie has been resigned. Secretary MARTIN, Rosemary Elisabeth Scudamore has been resigned. Secretary POLLINS, Andrew Martin has been resigned. Secretary WALWORK, Alan Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACKHOUSE, Nicholas Paul has been resigned. Director DOBSON, Christopher Keith has been resigned. Director GILBERT, Paul John Thomas has been resigned. Director HANSON, Tracey Anna Marie has been resigned. Director JONES, Helen Audrey has been resigned. Director MACNAUGHTON, Robert Magnus has been resigned. Director OWENS, Stuart Gordon has been resigned. Director PARSONS, Gordon Ian Winston has been resigned. Director POLLINS, Andrew Martin has been resigned. Director POTTER, Andrew Donald has been resigned. Director ROBINSON, Philip Thomas has been resigned. Director SMITH, David Mark has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMPBELL, Aaron
Appointed Date: 24 February 2009
Director
COOPER, Joanne Lesley
Appointed Date: 23 November 2010
57 years old
Director
SCOTT, Jonathan Paul
Appointed Date: 10 February 2010
63 years old

Resigned Directors

Secretary
HANSON, Tracey Anna Marie
Resigned: 14 October 2005
Appointed Date: 11 July 2005
Secretary
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 11 July 2005
Appointed Date: 24 November 2004
Secretary
POLLINS, Andrew Martin
Resigned: 24 February 2009
Appointed Date: 01 September 2008
Secretary
WALWORK, Alan Charles
Resigned: 01 September 2008
Appointed Date: 14 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2004
Appointed Date: 10 November 2004
Director
BACKHOUSE, Nicholas Paul
Resigned: 19 March 2007
Appointed Date: 01 March 2006
62 years old
Director
DOBSON, Christopher Keith
Resigned: 31 March 2008
Appointed Date: 19 March 2007
65 years old
Director
GILBERT, Paul John Thomas
Resigned: 11 November 2005
Appointed Date: 11 July 2005
63 years old
Director
HANSON, Tracey Anna Marie
Resigned: 19 March 2007
Appointed Date: 11 July 2005
58 years old
Director
JONES, Helen Audrey
Resigned: 11 July 2005
Appointed Date: 24 November 2004
62 years old
Director
MACNAUGHTON, Robert Magnus
Resigned: 19 March 2007
Appointed Date: 11 July 2005
62 years old
Director
OWENS, Stuart Gordon
Resigned: 08 January 2010
Appointed Date: 20 October 2009
54 years old
Director
PARSONS, Gordon Ian Winston
Resigned: 17 September 2008
Appointed Date: 06 March 2008
58 years old
Director
POLLINS, Andrew Martin
Resigned: 23 July 2009
Appointed Date: 19 March 2007
58 years old
Director
POTTER, Andrew Donald
Resigned: 23 November 2010
Appointed Date: 17 September 2008
63 years old
Director
ROBINSON, Philip Thomas
Resigned: 19 March 2007
Appointed Date: 11 July 2005
65 years old
Director
SMITH, David Mark
Resigned: 11 July 2005
Appointed Date: 24 November 2004
54 years old
Director
WALBRIDGE, Jonathan Paul
Resigned: 08 July 2013
Appointed Date: 23 July 2009
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Primepanel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

BLAXMILL (THIRTY-EIGHT) LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 25 March 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,000
07 Jul 2015
Accounts for a dormant company made up to 27 March 2015
09 Feb 2015
Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015
...
... and 92 more events
29 Nov 2004
New director appointed
22 Nov 2004
Company name changed buildhill LIMITED\certificate issued on 22/11/04
22 Nov 2004
Director resigned
22 Nov 2004
Secretary resigned
10 Nov 2004
Incorporation

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