BLESSVILLE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EQ

Company number 03267197
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BLESSVILLE LIMITED are www.blessville.co.uk, and www.blessville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Blessville Limited is a Private Limited Company. The company registration number is 03267197. Blessville Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of Blessville Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Secretary ROSE, Jonathan Simon has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary GROSVENOR FINANCIAL NOMINEES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 06 March 2000
Director
COMER, Brian Martin
Appointed Date: 01 December 1996
65 years old
Director
COMER, Luke Andrew
Appointed Date: 01 December 1996
68 years old

Resigned Directors

Secretary
ROSE, Jonathan Simon
Resigned: 06 March 2000
Appointed Date: 01 November 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 December 1996
Appointed Date: 22 October 1996
Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Resigned: 18 December 1998
Appointed Date: 01 December 1996
Nominee Director
BUYVIEW LTD
Resigned: 01 December 1996
Appointed Date: 22 October 1996

Persons With Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BLESSVILLE LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 22 October 2016 with updates
01 Apr 2016
Accounts for a small company made up to 30 June 2015
10 Mar 2016
Registration of charge 032671970005, created on 8 March 2016
23 Dec 2015
Satisfaction of charge 032671970003 in full
...
... and 67 more events
02 Jul 1997
Accounting reference date shortened from 31/10/97 to 30/06/97
05 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1997
Particulars of mortgage/charge
08 Apr 1997
Particulars of mortgage/charge
22 Oct 1996
Incorporation

BLESSVILLE LIMITED Charges

8 March 2016
Charge code 0326 7197 0005
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
25 November 2015
Charge code 0326 7197 0004
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC the Security Agent
Description: The property known as phase ii, land at royal. Connaught…
18 June 2015
Charge code 0326 7197 0003
Delivered: 26 June 2015
Status: Satisfied on 23 December 2015
Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD, London Branch
Description: 277 to 323 (odd) manor road startford t/no.EGL359313…
23 May 1997
Debenture
Delivered: 28 May 1997
Status: Satisfied on 11 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All l/h or f/h property of the company and all buildings…
4 April 1997
Debenture
Delivered: 8 April 1997
Status: Satisfied on 11 July 2015
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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