BLENDSERV LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NG

Company number 07582591
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address GROUND FLOOR RIGHT, 64 PAUL STREET, LONDON, EC2A 4NG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 45,000 . The most likely internet sites of BLENDSERV LIMITED are www.blendserv.co.uk, and www.blendserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blendserv Limited is a Private Limited Company. The company registration number is 07582591. Blendserv Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of Blendserv Limited is Ground Floor Right 64 Paul Street London Ec2a 4ng. . FINSBURY SECRETARIES LIMITED is a Secretary of the company. SEEBALUCK, Soobaschand is a Director of the company. Director BATTAGLIA, Carlo has been resigned. Director BATTAGLIA, Carlo has been resigned. Director HAJI-SAVVA, Peter Sotiris has been resigned. Director SILVANI, Francesca has been resigned. Director SILVANI, Francesca has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
FINSBURY SECRETARIES LIMITED
Appointed Date: 01 July 2013
Director
SEEBALUCK, Soobaschand
Appointed Date: 13 December 2012
69 years old

Resigned Directors

Director
BATTAGLIA, Carlo
Resigned: 01 July 2013
Appointed Date: 13 December 2012
57 years old
Director
BATTAGLIA, Carlo
Resigned: 13 December 2012
Appointed Date: 29 March 2011
57 years old
Director
HAJI-SAVVA, Peter Sotiris
Resigned: 09 September 2014
Appointed Date: 27 August 2014
43 years old
Director
SILVANI, Francesca
Resigned: 01 July 2013
Appointed Date: 13 December 2012
60 years old
Director
SILVANI, Francesca
Resigned: 13 December 2012
Appointed Date: 29 March 2011
60 years old

Persons With Significant Control

Mr Alejandro Guillermo Kohner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eduardo Alberto Kohner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLENDSERV LIMITED Events

10 Nov 2016
Confirmation statement made on 24 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 45,000
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 45,000
...
... and 24 more events
20 Jun 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
26 Apr 2012
Annual return made up to 29 March 2012 with full list of shareholders
12 Apr 2012
Registered office address changed from 27 Hill Street Mayfair London W1J 5LP England on 12 April 2012
13 Apr 2011
Appointment of Mr Carlo Battaglia as a director
29 Mar 2011
Incorporation

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