BLENHEIM HOLDINGS (UK), LIMITED
LONDON BLENHEIM CAPITAL MANAGEMENT LTD

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Company number 06632210
Status Active
Incorporation Date 27 June 2008
Company Type Private Limited Company
Address JORDANS CORPORATE LAW LIMITED, 20-22 BEDFORD ROW, LONDON, ENGLAND, WC1R 4JS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 91,000 ; Registered office address changed from C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom to C/O Jordans Corporate Law Limited 20-22 Bedford Row London WC1R 4JS on 3 March 2016. The most likely internet sites of BLENHEIM HOLDINGS (UK), LIMITED are www.blenheimholdingsuk.co.uk, and www.blenheim-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blenheim Holdings Uk Limited is a Private Limited Company. The company registration number is 06632210. Blenheim Holdings Uk Limited has been working since 27 June 2008. The present status of the company is Active. The registered address of Blenheim Holdings Uk Limited is Jordans Corporate Law Limited 20 22 Bedford Row London England Wc1r 4js. . WOHLMACHER, James Phillip is a Secretary of the company. KOOYKER, Willem is a Director of the company. ROSSI, Augustine Anthony is a Director of the company. WOHLMACHER, James Phillip is a Director of the company. Secretary ESPOSITO, Joseph Frederic has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director CROW, Charles has been resigned. Director ESPOSITO, Joseph Fredric has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WOHLMACHER, James Phillip
Appointed Date: 01 February 2016
Director
KOOYKER, Willem
Appointed Date: 03 October 2008
83 years old
Director
ROSSI, Augustine Anthony
Appointed Date: 03 October 2008
54 years old
Director
WOHLMACHER, James Phillip
Appointed Date: 03 October 2008
60 years old

Resigned Directors

Secretary
ESPOSITO, Joseph Frederic
Resigned: 31 January 2016
Appointed Date: 27 June 2008
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 03 October 2008
Appointed Date: 27 June 2008
Director
CROW, Charles
Resigned: 03 October 2008
Appointed Date: 27 June 2008
76 years old
Director
ESPOSITO, Joseph Fredric
Resigned: 31 January 2016
Appointed Date: 03 October 2008
62 years old

BLENHEIM HOLDINGS (UK), LIMITED Events

08 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 91,000
03 Mar 2016
Registered office address changed from C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom to C/O Jordans Corporate Law Limited 20-22 Bedford Row London WC1R 4JS on 3 March 2016
26 Feb 2016
Registered office address changed from 16 Old Queen Street London SW1H 9HP to C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS on 26 February 2016
25 Feb 2016
Appointment of Mr. James Phillip Wohlmacher as a secretary on 1 February 2016
...
... and 32 more events
23 Jun 2009
Director appointed joseph fredric esposito
08 Sep 2008
Memorandum and Articles of Association
04 Sep 2008
Company name changed blenheim capital management LTD\certificate issued on 04/09/08
21 Aug 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
27 Jun 2008
Incorporation

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