BLAKESET LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 05060296
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address TG ASSOCIATES, 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of BLAKESET LIMITED are www.blakeset.co.uk, and www.blakeset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Blakeset Limited is a Private Limited Company. The company registration number is 05060296. Blakeset Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Blakeset Limited is Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . NOAH, Norman David, Professor is a Secretary of the company. NOAH, Veronica Hilary is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NOAH, Norman David, Professor
Appointed Date: 08 March 2004

Director
NOAH, Veronica Hilary
Appointed Date: 08 March 2004
77 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 08 March 2004
Appointed Date: 02 March 2004

Director
RM NOMINEES LIMITED
Resigned: 08 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Norman David Noah
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Veronica Hilary Noah
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAKESET LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

15 Jan 2016
Registration of charge 050602960004, created on 8 January 2016
15 Jan 2016
Registration of charge 050602960005, created on 8 January 2016
...
... and 36 more events
24 Mar 2004
Registered office changed on 24/03/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
24 Mar 2004
New secretary appointed
17 Mar 2004
Director resigned
17 Mar 2004
Secretary resigned
02 Mar 2004
Incorporation

BLAKESET LIMITED Charges

8 January 2016
Charge code 0506 0296 0005
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains floating charge…
8 January 2016
Charge code 0506 0296 0004
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as 169 bathurst gardens…
18 November 2004
Deed of charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 bryanston hills house 21 school lane blandford st…
18 November 2004
Deed of charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 bryanston hills house 21 school lane blandford st…
4 June 2004
Legal charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 169 bathurst gardens harlesden london, fixed charge over…