BLAVOD PROPERTIES LIMITED
LONDON BRAESWICK LIMITED

Hellopages » City of London » City of London » EC4Y 0DT

Company number 03750741
Status Active
Incorporation Date 12 April 1999
Company Type Private Limited Company
Address 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of BLAVOD PROPERTIES LIMITED are www.blavodproperties.co.uk, and www.blavod-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blavod Properties Limited is a Private Limited Company. The company registration number is 03750741. Blavod Properties Limited has been working since 12 April 1999. The present status of the company is Active. The registered address of Blavod Properties Limited is 201 Temple Chambers 3 7 Temple Avenue London Ec4y 0dt. The company`s financial liabilities are £562.24k. It is £0k against last year. And the total assets are £562.24k, which is £0k against last year. GOULDING, Donald Colin is a Director of the company. Secretary BERTOLOTTI, Sarah Elizabeth has been resigned. Secretary NAPIER, Andrew has been resigned. Secretary PHILLIPS, William Charles Henry has been resigned. Secretary STEPHEN, Dennis John has been resigned. Secretary WHEATLEY, David John has been resigned. Director ALVES, Suzanne Louise has been resigned. Director AMBLER, Richard Charles Quintin has been resigned. Director DORMAN, Mark Jocelyn has been resigned. Director NAPIER, Andrew has been resigned. Director PHILLIPS, William Charles Henry has been resigned. Director ROBINS, David James has been resigned. Director WHEATLEY, David John has been resigned. The company operates in "Dormant Company".


blavod properties Key Finiance

LIABILITIES £562.24k
CASH n/a
TOTAL ASSETS £562.24k
All Financial Figures

Current Directors

Director
GOULDING, Donald Colin
Appointed Date: 28 October 2011
71 years old

Resigned Directors

Secretary
BERTOLOTTI, Sarah Elizabeth
Resigned: 29 January 2015
Appointed Date: 06 July 2010
Secretary
NAPIER, Andrew
Resigned: 21 November 2001
Appointed Date: 21 May 1999
Secretary
PHILLIPS, William Charles Henry
Resigned: 05 July 2010
Appointed Date: 28 August 2003
Secretary
STEPHEN, Dennis John
Resigned: 21 May 1999
Appointed Date: 12 April 1999
Secretary
WHEATLEY, David John
Resigned: 28 August 2003
Appointed Date: 21 November 2001
Director
ALVES, Suzanne Louise
Resigned: 21 May 1999
Appointed Date: 12 April 1999
57 years old
Director
AMBLER, Richard Charles Quintin
Resigned: 28 October 2011
Appointed Date: 21 November 2001
70 years old
Director
DORMAN, Mark Jocelyn
Resigned: 21 November 2001
Appointed Date: 21 May 1999
69 years old
Director
NAPIER, Andrew
Resigned: 31 March 2011
Appointed Date: 21 May 1999
75 years old
Director
PHILLIPS, William Charles Henry
Resigned: 09 September 2006
Appointed Date: 28 August 2003
86 years old
Director
ROBINS, David James
Resigned: 28 October 2011
Appointed Date: 01 November 2003
74 years old
Director
WHEATLEY, David John
Resigned: 28 August 2003
Appointed Date: 21 November 2001
79 years old

Persons With Significant Control

Distil Plc
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more

BLAVOD PROPERTIES LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
19 Aug 2016
Micro company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
21 Jul 2015
Full accounts made up to 31 March 2015
19 Jun 2015
Auditor's resignation
...
... and 63 more events
04 Jun 1999
Director resigned
04 Jun 1999
Secretary resigned
04 Jun 1999
New secretary appointed;new director appointed
04 Jun 1999
New director appointed
12 Apr 1999
Incorporation

BLAVOD PROPERTIES LIMITED Charges

30 June 2006
Debenture
Delivered: 6 July 2006
Status: Satisfied on 16 May 2012
Persons entitled: Laurus Master Fund Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 2000
Composite debenture and guarantee
Delivered: 24 November 2000
Status: Satisfied on 2 March 2001
Persons entitled: Herrick Investissements Sas
Description: .. fixed and floating charges over the undertaking and all…

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