BLENHEIM GROVE DEVELOPMENTS (CAMBERWELL) LIMITED
LONDON

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Company number 05274135
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 136 - 148 TOOLEY STREET, LONDON, SE1 2TU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Current accounting period extended from 29 April 2016 to 30 April 2016. The most likely internet sites of BLENHEIM GROVE DEVELOPMENTS (CAMBERWELL) LIMITED are www.blenheimgrovedevelopmentscamberwell.co.uk, and www.blenheim-grove-developments-camberwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Blenheim Grove Developments Camberwell Limited is a Private Limited Company. The company registration number is 05274135. Blenheim Grove Developments Camberwell Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Blenheim Grove Developments Camberwell Limited is 136 148 Tooley Street London Se1 2tu. . ZOGOLOVITCH, Augustus Boyd is a Director of the company. Secretary GOW, Naomi has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WALDORF, Marion Sara has been resigned. Director O'KANE, Christopher has been resigned. Director RAJA, Starbibi has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WALDORF, Steven has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ZOGOLOVITCH, Augustus Boyd
Appointed Date: 23 January 2015
53 years old

Resigned Directors

Secretary
GOW, Naomi
Resigned: 31 October 2009
Appointed Date: 25 January 2006

Nominee Secretary
THOMAS, Howard
Resigned: 01 November 2004
Appointed Date: 01 November 2004

Secretary
WALDORF, Marion Sara
Resigned: 25 June 2008
Appointed Date: 23 November 2005

Director
O'KANE, Christopher
Resigned: 28 February 2014
Appointed Date: 04 November 2004
62 years old

Director
RAJA, Starbibi
Resigned: 23 January 2015
Appointed Date: 04 November 2004
88 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 November 2004
Appointed Date: 01 November 2004
63 years old

Director
WALDORF, Steven
Resigned: 28 February 2014
Appointed Date: 04 November 2004
64 years old

Persons With Significant Control

Mr Augustus Boyd Zogolovitch
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BLENHEIM GROVE DEVELOPMENTS (CAMBERWELL) LIMITED Events

11 Jan 2017
Micro company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Feb 2016
Current accounting period extended from 29 April 2016 to 30 April 2016
30 Dec 2015
Micro company accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

...
... and 43 more events
18 Nov 2004
New director appointed
18 Nov 2004
New director appointed
18 Nov 2004
New director appointed
18 Nov 2004
Registered office changed on 18/11/04 from: 16 st john street london EC1M 4NT
01 Nov 2004
Incorporation

BLENHEIM GROVE DEVELOPMENTS (CAMBERWELL) LIMITED Charges

23 January 2015
Charge code 0527 4135 0002
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Gla Land and Property Limited
Description: 56 - 64 blenheim grove (even), camberwell, SE15. Title no:…
27 October 2005
Legal charge
Delivered: 2 November 2005
Status: Satisfied on 30 August 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 56-64 (even) blenheim grove, camberwell…