Company number 10000196
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registration of charge 100001960003, created on 20 January 2017; Registration of charge 100001960002, created on 6 January 2017. The most likely internet sites of BLENHEIM ASSETS LTD are www.blenheimassets.co.uk, and www.blenheim-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Blenheim Assets Ltd is a Private Limited Company.
The company registration number is 10000196. Blenheim Assets Ltd has been working since 11 February 2016.
The present status of the company is Active. The registered address of Blenheim Assets Ltd is 30 Percy Street London W1t 2db. . WADE, James is a Secretary of the company. LOOSEMORE, John Courtenay is a Director of the company. WADE, James William Hanbury is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr James William Hanbury Wade
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLENHEIM ASSETS LTD Events
27 Mar 2017
Confirmation statement made on 10 February 2017 with updates
23 Jan 2017
Registration of charge 100001960003, created on 20 January 2017
09 Jan 2017
Registration of charge 100001960002, created on 6 January 2017
27 Jul 2016
Satisfaction of charge 100001960001 in full
20 Apr 2016
Registered office address changed from 20 Percy St London W1T 2DB United Kingdom to 30 Percy Street London W1T 2DB on 20 April 2016
23 Mar 2016
Registration of charge 100001960001, created on 22 March 2016
11 Feb 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-02-11
20 January 2017
Charge code 1000 0196 0003
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 24 christchurch close, london…
6 January 2017
Charge code 1000 0196 0002
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 1 charlmont road, london, SW17…
22 March 2016
Charge code 1000 0196 0001
Delivered: 23 March 2016
Status: Satisfied
on 27 July 2016
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 13 stanley road, london, SW19…