BLAKE FINANCE LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA
Company number 06435729
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Christos Christou as a secretary on 15 December 2015; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLAKE FINANCE LTD are www.blakefinance.co.uk, and www.blake-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Blake Finance Ltd is a Private Limited Company. The company registration number is 06435729. Blake Finance Ltd has been working since 23 November 2007. The present status of the company is Active. The registered address of Blake Finance Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. . DEMOSTHENOUS, Evie Olivia is a Director of the company. Secretary CHRISTOU, Christos has been resigned. Secretary DELAWARE (SECRETARIES) LIMITED has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Secretary SAVILLE COMPANY SECRETARIES LIMITED has been resigned. Director CALLIAFAS, Athanasius Constantine Johannes has been resigned. Director DELAWARE (DIRECTORS) LIMITED has been resigned. Director SAVILLE DIRECTORS LIMITED has been resigned. Director SAVILLE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DEMOSTHENOUS, Evie Olivia
Appointed Date: 27 October 2010
49 years old

Resigned Directors

Secretary
CHRISTOU, Christos
Resigned: 15 December 2015
Appointed Date: 10 July 2012
Secretary
DELAWARE (SECRETARIES) LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 26 October 2010
Appointed Date: 23 November 2007
Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Resigned: 10 July 2012
Appointed Date: 26 October 2010
Director
CALLIAFAS, Athanasius Constantine Johannes
Resigned: 26 October 2010
Appointed Date: 23 November 2007
76 years old
Director
DELAWARE (DIRECTORS) LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007
Director
SAVILLE DIRECTORS LIMITED
Resigned: 29 October 2010
Appointed Date: 21 September 2010
Director
SAVILLE DIRECTORS LIMITED
Resigned: 20 September 2010
Appointed Date: 23 November 2007

Persons With Significant Control

Mr Demosthenis Chrysanthou
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BLAKE FINANCE LTD Events

15 Dec 2016
Termination of appointment of Christos Christou as a secretary on 15 December 2015
07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
27 Nov 2007
New secretary appointed
27 Nov 2007
Registered office changed on 27/11/07 from: 11 saville court, saville place clifton bristol BS8 4EJ
27 Nov 2007
Director resigned
27 Nov 2007
Secretary resigned
23 Nov 2007
Incorporation

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