BLENHEIM PLACE MANAGEMENT LIMITED
LONDON

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Company number 04129102
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address BLENHEIM PLACE, 114 STEPNEY WAY, LONDON, E1 3BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Deen Rahman Esq. on 20 November 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLENHEIM PLACE MANAGEMENT LIMITED are www.blenheimplacemanagement.co.uk, and www.blenheim-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Balham Rail Station is 6.6 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blenheim Place Management Limited is a Private Limited Company. The company registration number is 04129102. Blenheim Place Management Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Blenheim Place Management Limited is Blenheim Place 114 Stepney Way London E1 3bg. . BOSE, Soumo is a Secretary of the company. BOSE, Soumo is a Director of the company. RAHMAN ESQ., Deen is a Director of the company. Secretary O'KEEFFE, Joanne has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MIDDLETON, Barry Robert has been resigned. Director O'KEEFFE, Joanne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOSE, Soumo
Appointed Date: 02 December 2001

Director
BOSE, Soumo
Appointed Date: 02 December 2001
52 years old

Director
RAHMAN ESQ., Deen
Appointed Date: 19 November 2010
51 years old

Resigned Directors

Secretary
O'KEEFFE, Joanne
Resigned: 01 December 2001
Appointed Date: 21 December 2000

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Director
MIDDLETON, Barry Robert
Resigned: 19 November 2010
Appointed Date: 21 December 2000
82 years old

Director
O'KEEFFE, Joanne
Resigned: 01 December 2001
Appointed Date: 21 December 2000
53 years old

Persons With Significant Control

Mr Deen Rahman
Notified on: 20 November 2016
51 years old
Nature of control: Right to appoint and remove directors

BLENHEIM PLACE MANAGEMENT LIMITED Events

02 Jan 2017
Director's details changed for Mr Deen Rahman Esq. on 20 November 2016
02 Jan 2017
Confirmation statement made on 21 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 64

15 Jan 2016
Director's details changed for Mr Deen Rahman Esq. on 1 February 2015
...
... and 37 more events
23 Jan 2001
New secretary appointed;new director appointed
23 Jan 2001
New director appointed
23 Jan 2001
Director resigned
23 Jan 2001
Secretary resigned
21 Dec 2000
Incorporation