43-45 BLENHEIM CRESCENT LIMITED
LONDON

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Company number 07224930
Status Active
Incorporation Date 15 April 2010
Company Type Private Limited Company
Address 1ST ASSET MANAGEMENT LTD, 7-9 C/O 1ST ASSET MANAGEMENT LTD, 7-9 TRYON STREET, LONDON, ENGLAND, SW3 3LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to C/O 1st Asset Management Ltd 7-9 C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 11 November 2016; Secretary's details changed for Farrar Property Management on 24 February 2016. The most likely internet sites of 43-45 BLENHEIM CRESCENT LIMITED are www.4345blenheimcrescent.co.uk, and www.43-45-blenheim-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. 43 45 Blenheim Crescent Limited is a Private Limited Company. The company registration number is 07224930. 43 45 Blenheim Crescent Limited has been working since 15 April 2010. The present status of the company is Active. The registered address of 43 45 Blenheim Crescent Limited is 1st Asset Management Ltd 7 9 C O 1st Asset Management Ltd 7 9 Tryon Street London England Sw3 3lg. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. DALLA ROVERE, Francesco is a Director of the company. DAVIES, Caroline Elizabeth is a Director of the company. NAHAMA, David Louis is a Director of the company. ODDIE, Simon George is a Director of the company. RYAN, Stephen Martin Philip is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 01 June 2010
Director
DALLA ROVERE, Francesco
Appointed Date: 15 April 2010
59 years old
Director
DAVIES, Caroline Elizabeth
Appointed Date: 15 April 2010
66 years old
Director
NAHAMA, David Louis
Appointed Date: 15 April 2010
56 years old
Director
ODDIE, Simon George
Appointed Date: 15 April 2010
72 years old
Director
RYAN, Stephen Martin Philip
Appointed Date: 15 April 2010
67 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 June 2010
Appointed Date: 15 April 2010

43-45 BLENHEIM CRESCENT LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
11 Nov 2016
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to C/O 1st Asset Management Ltd 7-9 C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 11 November 2016
08 Sep 2016
Secretary's details changed for Farrar Property Management on 24 February 2016
31 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
20 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 13 more events
14 Jun 2010
Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 14 June 2010
09 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2010
Appointment of Farrar Property Management as a secretary
08 Jun 2010
Termination of appointment of Temple Secretarial Limited as a secretary
15 Apr 2010
Incorporation

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