THE BIGGIN HILL TRAVELLERS CLUB LIMITED
LONDON NORTHOLT HANDLING LIMITED BLAKEDEW 297 LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 04147512
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Resolutions RES13 ‐ Name change 20/12/2016 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20 . The most likely internet sites of THE BIGGIN HILL TRAVELLERS CLUB LIMITED are www.thebigginhilltravellersclub.co.uk, and www.the-biggin-hill-travellers-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Biggin Hill Travellers Club Limited is a Private Limited Company. The company registration number is 04147512. The Biggin Hill Travellers Club Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of The Biggin Hill Travellers Club Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. WALTERS, Andrew Richard is a Director of the company. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
WALTERS, Andrew Richard
Appointed Date: 03 May 2001
79 years old

Resigned Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 25 January 2001
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 01 April 2004
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 03 May 2001
Appointed Date: 25 January 2001

Persons With Significant Control

Regional Airports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BIGGIN HILL TRAVELLERS CLUB LIMITED Events

13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
13 Jan 2017
Resolutions
  • RES13 ‐ Name change 20/12/2016
21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 48 more events
22 May 2001
New director appointed
22 May 2001
Accounting reference date extended from 31/01/02 to 31/03/02
22 May 2001
Director resigned
23 Apr 2001
Company name changed blakedew 297 LIMITED\certificate issued on 23/04/01
25 Jan 2001
Incorporation

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