BLICK ROTHENBERG LIMITED
LONDON BR NACO LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 10238654
Status Active
Incorporation Date 17 June 2016
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Registration of charge 102386540001, created on 25 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BLICK ROTHENBERG LIMITED are www.blickrothenberg.co.uk, and www.blick-rothenberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 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.Blick Rothenberg Limited is a Private Limited Company. The company registration number is 10238654. Blick Rothenberg Limited has been working since 17 June 2016. The present status of the company is Active. The registered address of Blick Rothenberg Limited is 16 Great Queen Street Covent Garden London United Kingdom Wc2b 5ah. . ARMSTRONG, Lucy Alexandra is a Director of the company. BROWN, James Alan is a Director of the company. CONNOLLY, John Patrick is a Director of the company. FINNEGAN, Paul Benedict Laverty is a Director of the company. LE JEUNE, Caroline Elspeth is a Director of the company. PANDYA, Milan is a Director of the company. ROTHENBERG, Robert Michael is a Director of the company. SHAH, Nilesh is a Director of the company. WAGMAN, Simon Henry is a Director of the company. Secretary RADIUS COMMERCIAL SERVICES LIMITED has been resigned. Director ROURKE, Matthew Joseph has been resigned. Director TOEPFER, Thorsten has been resigned.


Current Directors

Director
ARMSTRONG, Lucy Alexandra
Appointed Date: 31 October 2016
43 years old

Director
BROWN, James Alan
Appointed Date: 31 October 2016
49 years old

Director
CONNOLLY, John Patrick
Appointed Date: 31 October 2016
75 years old

Director
FINNEGAN, Paul Benedict Laverty
Appointed Date: 31 October 2016
58 years old

Director
LE JEUNE, Caroline Elspeth
Appointed Date: 31 October 2016
52 years old

Director
PANDYA, Milan
Appointed Date: 31 October 2016
54 years old

Director
ROTHENBERG, Robert Michael
Appointed Date: 31 October 2016
75 years old

Director
SHAH, Nilesh
Appointed Date: 31 October 2016
66 years old

Director
WAGMAN, Simon Henry
Appointed Date: 31 October 2016
58 years old

Resigned Directors

Secretary
RADIUS COMMERCIAL SERVICES LIMITED
Resigned: 31 October 2016
Appointed Date: 17 June 2016

Director
ROURKE, Matthew Joseph
Resigned: 31 October 2016
Appointed Date: 17 June 2016
54 years old

Director
TOEPFER, Thorsten
Resigned: 31 October 2016
Appointed Date: 17 June 2016
47 years old

BLICK ROTHENBERG LIMITED Events

21 Dec 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
30 Nov 2016
Registration of charge 102386540001, created on 25 November 2016
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Nov 2016
Appointment of Caroline Le Jeune as a director on 31 October 2016
07 Nov 2016
Appointment of John Patrick Connolly as a director on 31 October 2016
...
... and 10 more events
31 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-21

31 Oct 2016
Change of name notice
25 Oct 2016
Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 October 2016
20 Jun 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
17 Jun 2016
Incorporation
Statement of capital on 2016-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BLICK ROTHENBERG LIMITED Charges

25 November 2016
Charge code 1023 8654 0001
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa (The Security Agent)
Description: Contains fixed charge…