Company number 10005157
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address SECOND FLOOR HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, ENGLAND, SW6 4TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation. The most likely internet sites of BLIZZARD PARTNERS LAND 1 LIMITED are www.blizzardpartnersland1.co.uk, and www.blizzard-partners-land-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Blizzard Partners Land 1 Limited is a Private Limited Company.
The company registration number is 10005157. Blizzard Partners Land 1 Limited has been working since 15 February 2016.
The present status of the company is Active. The registered address of Blizzard Partners Land 1 Limited is Second Floor Heathmans House 19 Heathmans Road London England Sw6 4tj. . BODKER, Christopher Charles is a Director of the company. DUNN, Hugh Charles Howard is a Director of the company. FALCONER, Ian is a Director of the company. O'BRIEN, Thomas William Patrick is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Deane Park Properties Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLIZZARD PARTNERS LAND 1 LIMITED Events
23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
04 Nov 2016
Change of share class name or designation
24 Oct 2016
Director's details changed for Christopher Charles Bodker on 20 October 2016
20 Oct 2016
Statement of capital following an allotment of shares on 20 October 2016
...
... and 1 more events
11 Oct 2016
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to Second Floor Heathmans House 19 Heathmans Road London SW6 4TJ on 11 October 2016
07 Jun 2016
Appointment of Hugh Charles Howard Dunn as a director on 21 April 2016
13 May 2016
Appointment of Christopher Charles Bodker as a director on 21 April 2016
04 May 2016
Appointment of Mr Ian Falconer as a director on 21 April 2016
15 Feb 2016
Incorporation
Statement of capital on 2016-02-15