BLESSMYTH LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 03805559
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Statement of capital following an allotment of shares on 30 November 2016 GBP 26,000,964 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BLESSMYTH LIMITED are www.blessmyth.co.uk, and www.blessmyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Blessmyth Limited is a Private Limited Company. The company registration number is 03805559. Blessmyth Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Blessmyth Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl Sheldon is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 16 July 1999
Director
ADRIAN, Carl Sheldon
Appointed Date: 14 June 2010
53 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 16 July 1999
Director
UNM INVESTMENTS LIMITED
Appointed Date: 16 July 1999

Resigned Directors

Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 16 July 1999
Appointed Date: 16 July 1999
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 16 July 1999
Appointed Date: 16 July 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 July 1999
Appointed Date: 12 July 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 July 1999
Appointed Date: 12 July 1999
34 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 16 July 1999
Appointed Date: 16 July 1999
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 16 July 1999
Appointed Date: 16 July 1999

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BLESSMYTH LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Nov 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 26,000,964
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 56 more events
27 Jul 1999
New secretary appointed;new director appointed
27 Jul 1999
Registered office changed on 27/07/99 from: 83 leonard street london EC2A 4QS
27 Jul 1999
Secretary resigned
27 Jul 1999
Director resigned
12 Jul 1999
Incorporation

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