40 BLENHEIM CRESCENT MANAGEMENT LIMITED

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Company number 02046458
Status Active
Incorporation Date 13 August 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40 BLENHEIM CRESCENT, LONDON, W11 1NY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 30 December 2015 no member list. The most likely internet sites of 40 BLENHEIM CRESCENT MANAGEMENT LIMITED are www.40blenheimcrescentmanagement.co.uk, and www.40-blenheim-crescent-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. 40 Blenheim Crescent Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02046458. 40 Blenheim Crescent Management Limited has been working since 13 August 1986. The present status of the company is Active. The registered address of 40 Blenheim Crescent Management Limited is 40 Blenheim Crescent London W11 1ny. . POTTER, Simon Michael John is a Secretary of the company. BROWNING, Jonathan is a Director of the company. PICKFORD, Peter Dealtry is a Director of the company. SERGINSON, Pamela is a Director of the company. WIDDOWSON, Richard Graham Henry is a Director of the company. WOOD, Susan Bertha Deborah is a Director of the company. Secretary BOLGAR, Benjamin Julius has been resigned. Secretary ELLICOTT, Lorraine Allana has been resigned. Secretary LEAVER, David Anthony has been resigned. Director ALLAN, Dominic has been resigned. Director ANDERSON, Jeremy has been resigned. Director BOLGAR, Benjamin Julius has been resigned. Director CLARKE, Anne has been resigned. Director CLARKE, Victor Arthur Thomas has been resigned. Director CLARKSON, Karen has been resigned. Director CUMMINS, Judy Ann has been resigned. Director CUMMINS, Sabrina has been resigned. Director DUNHAM, Philip has been resigned. Director HOWE-JONES, Duncan James has been resigned. Director LEAVER, David Anthony has been resigned. Director MACKAY, Laura Louise Diana has been resigned. Director MARTIN, Jennifer has been resigned. Director PAPIRNIK, Philomena Patricia Marjorie has been resigned. Director SANDERS, David John has been resigned. Director THOMPSON, James Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
POTTER, Simon Michael John
Appointed Date: 01 August 2002

Director
BROWNING, Jonathan
Appointed Date: 20 May 2007
53 years old

Director
PICKFORD, Peter Dealtry
Appointed Date: 01 February 2011
68 years old

Director
SERGINSON, Pamela
Appointed Date: 11 December 2002
62 years old

Director
WIDDOWSON, Richard Graham Henry
Appointed Date: 31 October 2001
47 years old

Director
WOOD, Susan Bertha Deborah
Appointed Date: 13 June 2011
73 years old

Resigned Directors

Secretary
BOLGAR, Benjamin Julius
Resigned: 01 August 2002
Appointed Date: 31 March 1997

Secretary
ELLICOTT, Lorraine Allana
Resigned: 31 March 1997
Appointed Date: 01 December 1994

Secretary
LEAVER, David Anthony
Resigned: 01 December 1994

Director
ALLAN, Dominic
Resigned: 23 April 2007
Appointed Date: 05 January 1999
56 years old

Director
ANDERSON, Jeremy
Resigned: 31 October 2001
Appointed Date: 05 January 1999
51 years old

Director
BOLGAR, Benjamin Julius
Resigned: 01 August 2002
Appointed Date: 05 August 1996
58 years old

Director
CLARKE, Anne
Resigned: 05 January 1999
Appointed Date: 31 December 1993
88 years old

Director
CLARKE, Victor Arthur Thomas
Resigned: 01 October 1993
97 years old

Director
CLARKSON, Karen
Resigned: 15 September 2004
Appointed Date: 28 June 2003
48 years old

Director
CUMMINS, Judy Ann
Resigned: 01 June 2010
Appointed Date: 24 July 2008
64 years old

Director
CUMMINS, Sabrina
Resigned: 15 January 2008
Appointed Date: 15 February 2007
38 years old

Director
DUNHAM, Philip
Resigned: 05 January 1999
58 years old

Director
HOWE-JONES, Duncan James
Resigned: 15 May 2003
Appointed Date: 01 March 2000
55 years old

Director
LEAVER, David Anthony
Resigned: 01 December 1994
63 years old

Director
MACKAY, Laura Louise Diana
Resigned: 06 June 2011
Appointed Date: 01 March 2000
59 years old

Director
MARTIN, Jennifer
Resigned: 01 March 2000
Appointed Date: 31 March 1997
90 years old

Director
PAPIRNIK, Philomena Patricia Marjorie
Resigned: 22 March 1997
61 years old

Director
SANDERS, David John
Resigned: 01 March 2000
76 years old

Director
THOMPSON, James Richard
Resigned: 04 December 2006
Appointed Date: 06 August 2004
55 years old

40 BLENHEIM CRESCENT MANAGEMENT LIMITED Events

25 Jan 2017
Confirmation statement made on 30 December 2016 with updates
18 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 30 December 2015 no member list
19 Dec 2015
Total exemption full accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 30 December 2014 no member list
...
... and 103 more events
29 Sep 1988
Full accounts made up to 31 March 1987

29 Sep 1988
Annual return made up to 18/09/88

14 Oct 1986
Registered office changed on 14/10/86 from: paramount company formations LIMITED 41 wadeson st london E2 9DP

14 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Aug 1986
Certificate of Incorporation