BLENHEIM CHALCOT LTF LIMITED
LONDON BLENHEIM CHALCOT MANAGEMENT LIMITED BLENHEIM CHALCOT LIMITED M & C CONSULTANTS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9DL

Company number 05064255
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 1 HAMMERSMITH BROADWAY, LONDON, W6 9DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN; Confirmation statement made on 4 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-27 . The most likely internet sites of BLENHEIM CHALCOT LTF LIMITED are www.blenheimchalcotltf.co.uk, and www.blenheim-chalcot-ltf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blenheim Chalcot Ltf Limited is a Private Limited Company. The company registration number is 05064255. Blenheim Chalcot Ltf Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Blenheim Chalcot Ltf Limited is 1 Hammersmith Broadway London W6 9dl. . BITHAL, Manoj is a Secretary of the company. BADALE, Manoj Kumar is a Director of the company. MINDENHALL, Charles Stuart is a Director of the company. Secretary MINDENHALL, Charles Stuart has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BITHAL, Manoj
Appointed Date: 18 September 2013
Director
BADALE, Manoj Kumar
Appointed Date: 04 March 2004
57 years old
Director
MINDENHALL, Charles Stuart
Appointed Date: 04 March 2004
54 years old

Resigned Directors

Secretary
MINDENHALL, Charles Stuart
Resigned: 18 September 2013
Appointed Date: 04 March 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Manoj Kumar Badale
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Stuart Mindenhall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLENHEIM CHALCOT LTF LIMITED Events

13 Mar 2017
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-27
16 Feb 2017
Change of name notice
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 40 more events
23 Apr 2004
New director appointed
20 Apr 2004
Company name changed m & c consultants LIMITED\certificate issued on 20/04/04
12 Mar 2004
Secretary resigned
12 Mar 2004
Director resigned
04 Mar 2004
Incorporation

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