BLAKENHALL & COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 1SP

Company number 01859077
Status Active
Incorporation Date 26 October 1984
Company Type Private Limited Company
Address FIFTH FLOOR 8-9, QUEEN STREET, LONDON, EC4N 1SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BLAKENHALL & COMPANY LIMITED are www.blakenhallcompany.co.uk, and www.blakenhall-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blakenhall Company Limited is a Private Limited Company. The company registration number is 01859077. Blakenhall Company Limited has been working since 26 October 1984. The present status of the company is Active. The registered address of Blakenhall Company Limited is Fifth Floor 8 9 Queen Street London Ec4n 1sp. . STOKES, Richard David William is a Secretary of the company. ENGLERT, Rick Andrew is a Director of the company. NORMAN, Jeremy Gordon is a Director of the company. TAYLOR, Richard Ian Garner is a Director of the company. Secretary HILL, Susan Louise has been resigned. Secretary NORMAN, Jeremy Gordon has been resigned. Director FROST, Derek Norton has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STOKES, Richard David William
Appointed Date: 02 December 2011
Director
ENGLERT, Rick Andrew
Appointed Date: 13 April 2010
73 years old
Director
NORMAN, Jeremy Gordon

78 years old
Director
TAYLOR, Richard Ian Garner

82 years old

Resigned Directors

Secretary
HILL, Susan Louise
Resigned: 02 December 2011
Appointed Date: 05 December 2009
Secretary
NORMAN, Jeremy Gordon
Resigned: 05 December 2009
Director
FROST, Derek Norton
Resigned: 02 April 2012
Appointed Date: 31 July 2002
73 years old

Persons With Significant Control

Mr Rick Andrew Englert
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAKENHALL & COMPANY LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Memorandum and Articles of Association
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2016
Registration of charge 018590770010, created on 21 November 2016
03 Nov 2016
Satisfaction of charge 018590770009 in full
...
... and 91 more events
27 Dec 1986
Gazettable document
17 Dec 1986
Memorandum and Articles of Association
15 Oct 1986
Director resigned;new director appointed
07 Aug 1986
Particulars of mortgage/charge
07 Aug 1986
Particulars of mortgage/charge

BLAKENHALL & COMPANY LIMITED Charges

21 November 2016
Charge code 0185 9077 0010
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Marcia Mishcon Russell Mishcon
Description: Jubilee house waterside drive wigan…
16 October 2015
Charge code 0185 9077 0009
Delivered: 4 November 2015
Status: Satisfied on 3 November 2016
Persons entitled: Marcia Mishcon Russell Mishcon
Description: Jubilee house waterside drive wigan…
21 March 2003
Legal charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 95 and 97 clapham high street, london…
21 March 2003
Debenture
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Legal charge
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold 533 kings road chelsea in the london borough of…
31 March 1998
Debenture
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…
31 March 1998
Legal charge
Delivered: 4 April 1998
Status: Satisfied on 28 March 2003
Persons entitled: Nationwide Building Society
Description: 533 kings road chelsea london borough of kensington and…
5 April 1994
Legal and floating charge
Delivered: 8 April 1994
Status: Satisfied on 28 January 2000
Persons entitled: Allied Dunbar Assurance PLC
Description: Undertaking and all property and assets present and future…
24 June 1992
Guarantee and debenture
Delivered: 8 July 1992
Status: Satisfied on 6 August 1997
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
5 August 1986
Legal charge
Delivered: 7 August 1986
Status: Satisfied on 15 April 1998
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H land 533 king's road, chelsea title no ngl 395861.

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