BLAKENEY BOLT HOLES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2DW

Company number 05117144
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of BLAKENEY BOLT HOLES LIMITED are www.blakeneyboltholes.co.uk, and www.blakeney-bolt-holes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blakeney Bolt Holes Limited is a Private Limited Company. The company registration number is 05117144. Blakeney Bolt Holes Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Blakeney Bolt Holes Limited is Kemp House 152 160 City Road London Ec1v 2dw. . EWING, Edward William is a Secretary of the company. EWING, Edward William is a Director of the company. EWING, Frenesi Claire Owen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EWING, Edward William
Appointed Date: 30 April 2004

Director
EWING, Edward William
Appointed Date: 30 April 2004
61 years old

Director
EWING, Frenesi Claire Owen
Appointed Date: 30 April 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

Persons With Significant Control

Mr Edward William Ewing
Notified on: 29 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Frenesi Claire Owen Ewing Bsc
Notified on: 29 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAKENEY BOLT HOLES LIMITED Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100

...
... and 27 more events
19 May 2004
Secretary resigned
19 May 2004
Director resigned
18 May 2004
Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100
18 May 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
30 Apr 2004
Incorporation