MODESTY BLAISE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 00815007
Status Active
Incorporation Date 10 August 1964
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MODESTY BLAISE LIMITED are www.modestyblaise.co.uk, and www.modesty-blaise.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Modesty Blaise Limited is a Private Limited Company. The company registration number is 00815007. Modesty Blaise Limited has been working since 10 August 1964. The present status of the company is Active. The registered address of Modesty Blaise Limited is Summit House 170 Finchley Road London Nw3 6bp. . MICHAEL, Paul Gareth Alun is a Secretary of the company. MICHAEL, Gareth Alun Edwin is a Director of the company. MICHAEL, Paul Gareth Alun is a Director of the company. Secretary ODONNELL, Constance Doris has been resigned. Director ODONNELL, Constance Doris has been resigned. Director ODONNELL, Peter Anthony Theodore has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MICHAEL, Paul Gareth Alun
Appointed Date: 17 December 2010
Director
MICHAEL, Gareth Alun Edwin
Appointed Date: 21 March 2005
80 years old
Director
MICHAEL, Paul Gareth Alun
Appointed Date: 01 August 2010
47 years old

Resigned Directors

Secretary
ODONNELL, Constance Doris
Resigned: 17 December 2010
Director
ODONNELL, Constance Doris
Resigned: 17 December 2010
107 years old
Director
ODONNELL, Peter Anthony Theodore
Resigned: 03 May 2010
105 years old

Persons With Significant Control

Paul Gareth Alun Michael
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gareth Alun Edwin Michael
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lucinda Jane Tite
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODESTY BLAISE LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 August 2016
11 Jan 2017
Confirmation statement made on 25 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 62 more events
16 Mar 1988
Accounts for a small company made up to 31 July 1987
16 Mar 1988
Return made up to 25/12/87; full list of members
07 Feb 1987
Accounts for a small company made up to 31 July 1986
07 Feb 1987
Return made up to 06/01/87; full list of members
08 Aug 1964
Incorporation

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