BLAIN SOUTHERN LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 07325505
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 30 August 2016 GBP 6,610,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BLAIN SOUTHERN LIMITED are www.blainsouthern.co.uk, and www.blain-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blain Southern Limited is a Private Limited Company. The company registration number is 07325505. Blain Southern Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Blain Southern Limited is Eighth Floor 6 New Street Square New Fetter Lane London Ec4a 3aq. . BLAIN, Harry Christian Peter is a Director of the company. SOUTHERN, Colin Graham is a Director of the company. Director DAVIES, Rebecca Ann has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLAIN, Harry Christian Peter
Appointed Date: 26 July 2010
58 years old
Director
SOUTHERN, Colin Graham
Appointed Date: 26 July 2010
65 years old

Resigned Directors

Director
DAVIES, Rebecca Ann
Resigned: 08 May 2014
Appointed Date: 26 July 2010
49 years old
Director
KAHAN, Barbara
Resigned: 26 July 2010
Appointed Date: 26 July 2010
94 years old

Persons With Significant Control

Mr Harry Christian Peter Blain
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BLAIN SOUTHERN LIMITED Events

26 Oct 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 6,610,000
26 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 26 July 2016 with updates
03 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
...
... and 25 more events
16 Aug 2010
Register inspection address has been changed
16 Aug 2010
Statement of capital following an allotment of shares on 30 July 2010
  • GBP 10,000
16 Aug 2010
Appointment of Mr Harry Christian Peter Blain as a director
04 Aug 2010
Termination of appointment of Barbara Kahan as a director
26 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLAIN SOUTHERN LIMITED Charges

17 April 2012
Rent deposit deed
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: 5 Hanover Square Gp Limited
Description: All interest in the account and in the deposit account see…
8 February 2012
Mortgage
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Sotheby's Inc and Sotheby's Financial Services Inc
Description: Andy warhol ten-foot flowers 1967-8 acrylic silkscreen ink…
5 January 2011
Rent deposit deed
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Amcor Packaging UK Limited
Description: The deposit sum the amount of which is £300,000.

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