BLENHEIM PROPERTY MANAGEMENT LIMITED
STANMORE BLENHEIM INVESTMENTS LIMITED ALNERY NO. 1686 LIMITED

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Company number 03443121
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
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 eighty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,200 ; Secretary's details changed for Jacqueline Smith on 31 May 2016. The most likely internet sites of BLENHEIM PROPERTY MANAGEMENT LIMITED are www.blenheimpropertymanagement.co.uk, and www.blenheim-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Blenheim Property Management Limited is a Private Limited Company. The company registration number is 03443121. Blenheim Property Management Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Blenheim Property Management Limited is 28 Church Road Stanmore Middlesex Ha7 4xr. . SMITH, Jacqueline is a Secretary of the company. WARWICK, Dennis Isaac is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary THAKER, Harin Jayantilal has been resigned. Secretary WARWICK, Alan Harold has been resigned. Secretary WARWICK, Karen Lesley has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director JENKINS, Eric Robert has been resigned. Director THAKER, Harin Jayantilal has been resigned. Director WARWICK, Alan Harold has been resigned. Director WARWICK, Dennis Isaac has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Jacqueline
Appointed Date: 20 February 2008
Director
WARWICK, Dennis Isaac
Appointed Date: 29 May 2015
73 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 November 1997
Appointed Date: 01 October 1997
Secretary
THAKER, Harin Jayantilal
Resigned: 14 June 2000
Appointed Date: 26 November 1997
Secretary
WARWICK, Alan Harold
Resigned: 05 October 2006
Appointed Date: 14 June 2000
Secretary
WARWICK, Karen Lesley
Resigned: 20 February 2008
Appointed Date: 05 October 2006
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 November 1997
Appointed Date: 01 October 1997
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 26 November 1997
Appointed Date: 01 October 1997
Director
JENKINS, Eric Robert
Resigned: 14 June 2000
Appointed Date: 26 November 1997
73 years old
Director
THAKER, Harin Jayantilal
Resigned: 14 June 2000
Appointed Date: 26 November 1997
71 years old
Director
WARWICK, Alan Harold
Resigned: 29 May 2015
Appointed Date: 20 February 2008
72 years old
Director
WARWICK, Dennis Isaac
Resigned: 28 February 2008
Appointed Date: 18 December 1997
73 years old

BLENHEIM PROPERTY MANAGEMENT LIMITED Events

16 Sep 2016
Group of companies' accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,200
09 Jun 2016
Secretary's details changed for Jacqueline Smith on 31 May 2016
13 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,200
13 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,200
...
... and 79 more events
01 Dec 1997
Secretary resigned;director resigned
01 Dec 1997
New secretary appointed;new director appointed
01 Dec 1997
New director appointed
27 Nov 1997
Company name changed alnery no. 1686 LIMITED\certificate issued on 27/11/97
01 Oct 1997
Incorporation

BLENHEIM PROPERTY MANAGEMENT LIMITED Charges

30 September 2015
Charge code 0344 3121 0005
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent)
Description: Contains fixed charge…
30 September 2015
Charge code 0344 3121 0004
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (Security Agent)
Description: Contains fixed charge…
24 January 2007
Charge over shares
Delivered: 7 February 2007
Status: Satisfied on 6 October 2015
Persons entitled: Hypo Real Estate Bank International Ag as Agent and Trustee for the Finance Parties
Description: All the shares and all related rights. See the mortgage…
22 December 2004
Confirmatory mortgage of shares
Delivered: 6 January 2005
Status: Satisfied on 31 January 2007
Persons entitled: Hypo Real Estate Bank International
Description: By way of a first legal mortgage the share held by it…
22 December 1997
Mortgage of shares
Delivered: 24 December 1997
Status: Satisfied on 31 January 2007
Persons entitled: Bayerische Hypotheken- Und Wechsel-Bank Aktiengesellschaft
Description: 1 ordinary share in blenheim estates limited (the borrower)…

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