80 BLENHEIM CRESCENT RESIDENTS COMPANY LIMITED
LONDON

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Company number 04404728
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address 80 BLENHEIM CRESCENT, LONDON, W11 1NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Director's details changed for Ms Emma Hunt on 1 April 2017; Confirmation statement made on 27 March 2017 with updates. The most likely internet sites of 80 BLENHEIM CRESCENT RESIDENTS COMPANY LIMITED are www.80blenheimcrescentresidentscompany.co.uk, and www.80-blenheim-crescent-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. 80 Blenheim Crescent Residents Company Limited is a Private Limited Company. The company registration number is 04404728. 80 Blenheim Crescent Residents Company Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of 80 Blenheim Crescent Residents Company Limited is 80 Blenheim Crescent London W11 1nz. The company`s financial liabilities are £27.68k. It is £0k against last year. . HUNT, Emma Jane is a Director of the company. VAN DER WATEREN, Jan Floris is a Director of the company. Secretary KEESING, Richard Christian has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director KEESING, Richard Christian has been resigned. Director KIMURA, Seijiro has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director L.C.I. SECRETARIES LIMITED has been resigned. Director WOOD, Simon Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


80 blenheim crescent residents company Key Finiance

LIABILITIES £27.68k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUNT, Emma Jane
Appointed Date: 22 November 2013
44 years old

Director
VAN DER WATEREN, Jan Floris
Appointed Date: 22 November 2013
85 years old

Resigned Directors

Secretary
KEESING, Richard Christian
Resigned: 22 November 2013
Appointed Date: 27 March 2002

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Director
KEESING, Richard Christian
Resigned: 22 November 2013
Appointed Date: 27 March 2002
56 years old

Director
KIMURA, Seijiro
Resigned: 07 April 2012
Appointed Date: 27 March 2002
85 years old

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Director
L.C.I. SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Director
WOOD, Simon Charles
Resigned: 18 February 2005
Appointed Date: 27 March 2002
71 years old

Persons With Significant Control

Miss Emma Jane Hunt
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

80 BLENHEIM CRESCENT RESIDENTS COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
12 Apr 2017
Director's details changed for Ms Emma Hunt on 1 April 2017
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
22 Mar 2017
Micro company accounts made up to 30 June 2016
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4

...
... and 44 more events
22 Apr 2002
New director appointed
22 Apr 2002
Director resigned
22 Apr 2002
Secretary resigned;director resigned
22 Apr 2002
New secretary appointed;new director appointed
27 Mar 2002
Incorporation