BLENHEIM BOOKS LIMITED

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Company number 03460764
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address 136 KENSINGTON CHURCH STREET, LONDON, W8 4BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Ian Donald Grant as a director on 30 November 2016. The most likely internet sites of BLENHEIM BOOKS LIMITED are www.blenheimbooks.co.uk, and www.blenheim-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blenheim Books Limited is a Private Limited Company. The company registration number is 03460764. Blenheim Books Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Blenheim Books Limited is 136 Kensington Church Street London W8 4bh. . GAUL, Hamilton is a Director of the company. Secretary CHALMERS, John Gerald William has been resigned. Secretary LORIMER, Charlotte Lucinda has been resigned. Secretary LORIMER, Charlotte Lucinda has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CASE, Adam has been resigned. Director GRANT, Ian Donald has been resigned. Director VINE, Harry Walford has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GAUL, Hamilton
Appointed Date: 30 November 2016
33 years old

Resigned Directors

Secretary
CHALMERS, John Gerald William
Resigned: 13 February 2012
Appointed Date: 04 January 2006
Secretary
LORIMER, Charlotte Lucinda
Resigned: 04 January 2006
Appointed Date: 07 November 2001
Secretary
LORIMER, Charlotte Lucinda
Resigned: 31 October 2001
Appointed Date: 05 November 1997
Nominee Secretary
JPCORS LIMITED
Resigned: 05 November 1997
Appointed Date: 05 November 1997
Director
CASE, Adam
Resigned: 31 October 2001
Appointed Date: 05 November 1997
67 years old
Director
GRANT, Ian Donald
Resigned: 30 November 2016
Appointed Date: 17 October 2009
80 years old
Director
VINE, Harry Walford
Resigned: 17 October 2009
Appointed Date: 24 October 2001
91 years old
Nominee Director
JPCORD LIMITED
Resigned: 05 November 1997
Appointed Date: 05 November 1997

Persons With Significant Control

European Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLENHEIM BOOKS LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 4 November 2016 with updates
01 Dec 2016
Termination of appointment of Ian Donald Grant as a director on 30 November 2016
01 Dec 2016
Appointment of Mr Hamilton Gaul as a director on 30 November 2016
08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 48 more events
20 Dec 1998
Registered office changed on 20/12/98 from: 13 blenheim crescent london W11 2EE
14 Nov 1997
Registered office changed on 14/11/97 from: 17 business centre lower road london SE16 1AA
14 Nov 1997
Director resigned
14 Nov 1997
Secretary resigned
05 Nov 1997
Incorporation

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