BLEECKER & LAGUARDIA LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 08415420
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of BLEECKER & LAGUARDIA LIMITED are www.bleeckerlaguardia.co.uk, and www.bleecker-laguardia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bleecker Laguardia Limited is a Private Limited Company. The company registration number is 08415420. Bleecker Laguardia Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Bleecker Laguardia Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . MIDGLEY, Richard James is a Secretary of the company. BARRON, Sara is a Director of the company. LLOYD, Geoffrey is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MIDGLEY, Richard James
Appointed Date: 22 February 2013

Director
BARRON, Sara
Appointed Date: 06 March 2015
46 years old

Director
LLOYD, Geoffrey
Appointed Date: 22 February 2013
52 years old

Persons With Significant Control

Mr Geoffrey Lloyd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Sara Barron
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLEECKER & LAGUARDIA LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Appointment of Ms Sara Barron as a director on 6 March 2015
...
... and 2 more events
17 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

11 Apr 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000

08 Jan 2014
Statement of capital following an allotment of shares on 28 June 2013
  • GBP 700

17 Dec 2013
Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000

22 Feb 2013
Incorporation