BLAKENEY MORLAND LIMITED
LONDON BLAKENEY LIMITED BLAKENEY FINANCIAL LIMITED BLAKENEY LIMITED

Hellopages » City of London » City of London » EC4A 3AQ
Company number 03809445
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address EIGHTH FLOOR NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW. The most likely internet sites of BLAKENEY MORLAND LIMITED are www.blakeneymorland.co.uk, and www.blakeney-morland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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.Blakeney Morland Limited is a Private Limited Company. The company registration number is 03809445. Blakeney Morland Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Blakeney Morland Limited is Eighth Floor New Street Square New Fetter Lane London England Ec4a 3aq. . PROSPECT SECRETARIES LIMITED is a Secretary of the company. MORLAND, Miles Quintin is a Director of the company. Secretary MILLS, Graham has been resigned. Secretary ROCHFORD, Eymear has been resigned. Secretary WATT, Mary has been resigned. Secretary WILKINSON, Richard James has been resigned. Secretary WILKINSON, Richard James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEMBY, Joseph Albert Thomas has been resigned. Director GRAHAM-MAW, James Ayton has been resigned. Director HUGNIN, Thierry has been resigned. Director WILKINSON, Richard James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PROSPECT SECRETARIES LIMITED
Appointed Date: 06 October 2016
Director
MORLAND, Miles Quintin
Appointed Date: 14 July 1999
82 years old

Resigned Directors

Secretary
MILLS, Graham
Resigned: 20 April 2000
Appointed Date: 23 March 2000
Secretary
ROCHFORD, Eymear
Resigned: 12 June 2008
Appointed Date: 16 May 2002
Secretary
WATT, Mary
Resigned: 06 October 2016
Appointed Date: 12 June 2008
Secretary
WILKINSON, Richard James
Resigned: 16 May 2002
Appointed Date: 03 May 2000
Secretary
WILKINSON, Richard James
Resigned: 23 March 2000
Appointed Date: 14 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999
Director
DEMBY, Joseph Albert Thomas
Resigned: 21 August 2000
Appointed Date: 14 July 1999
64 years old
Director
GRAHAM-MAW, James Ayton
Resigned: 31 March 2005
Appointed Date: 03 May 2000
59 years old
Director
HUGNIN, Thierry
Resigned: 31 March 2003
Appointed Date: 03 May 2000
60 years old
Director
WILKINSON, Richard James
Resigned: 16 May 2002
Appointed Date: 14 July 1999
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Mr Miles Quintin Morland
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BLAKENEY MORLAND LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 March 2016
15 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
13 Oct 2016
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW
13 Oct 2016
Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW
12 Oct 2016
Appointment of Prospect Secretaries Limited as a secretary on 6 October 2016
...
... and 60 more events
23 Aug 1999
Accounting reference date shortened from 31/07/00 to 30/04/00
23 Aug 1999
New secretary appointed;new director appointed
23 Aug 1999
New director appointed
23 Aug 1999
New director appointed
14 Jul 1999
Incorporation

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