BLAKENEY HOLDINGS LIMITED
LONDON

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Company number 02473403
Status Active
Incorporation Date 23 February 1990
Company Type Private Limited Company
Address 9 QUERIPEL HOUSE, 1 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100,002 . The most likely internet sites of BLAKENEY HOLDINGS LIMITED are www.blakeneyholdings.co.uk, and www.blakeney-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Blakeney Holdings Limited is a Private Limited Company. The company registration number is 02473403. Blakeney Holdings Limited has been working since 23 February 1990. The present status of the company is Active. The registered address of Blakeney Holdings Limited is 9 Queripel House 1 Duke of York Square London Sw3 4ly. . LEWIS, John Henry James is a Secretary of the company. SHEAF, Anne Louise Garfit is a Secretary of the company. LEWIS, Alfred Ralph James is a Director of the company. LEWIS, Barnaby Ralph James is a Director of the company. LEWIS, Daisy Leonora Frances is a Director of the company. LEWIS, John Henry James is a Director of the company. Secretary BARRY, Jennifer Lyn has been resigned. Director BLACKMAN, Christine Sally Elizabeth has been resigned. Director THAM, John Carl Sebastian has been resigned. Director THAM, John Carl Sebastian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, John Henry James
Appointed Date: 24 April 1992
Secretary
SHEAF, Anne Louise Garfit
Appointed Date: 20 May 2013
Director
LEWIS, Alfred Ralph James
Appointed Date: 31 March 2012
33 years old
Director
LEWIS, Barnaby Ralph James
Appointed Date: 29 December 2009
36 years old
Director
LEWIS, Daisy Leonora Frances
Appointed Date: 03 January 2011
40 years old
Director
LEWIS, John Henry James

85 years old

Resigned Directors

Secretary
BARRY, Jennifer Lyn
Resigned: 24 April 1992
Director
BLACKMAN, Christine Sally Elizabeth
Resigned: 24 April 1998
Appointed Date: 18 March 1996
59 years old
Director
THAM, John Carl Sebastian
Resigned: 29 December 2009
Appointed Date: 31 May 1996
81 years old
Director
THAM, John Carl Sebastian
Resigned: 18 March 1996
81 years old

Persons With Significant Control

Mr John Henry James Lewis
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Frances Lewis Lewis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAKENEY HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 23 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100,002
20 Jul 2015
Total exemption full accounts made up to 31 October 2014
10 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 83 more events
19 Mar 1990
Secretary resigned;new secretary appointed
19 Mar 1990
Director resigned;new director appointed
12 Mar 1990
Memorandum and Articles of Association
12 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1990
Incorporation

BLAKENEY HOLDINGS LIMITED Charges

7 November 1997
Legal charge by the company and richard mark lewis as trustee for the company
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The cottage church hill dunhead st mary wiltshire.

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