BLYDENSTEIN NOMINEES,LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4AA

Company number 00242345
Status Active
Incorporation Date 14 September 1929
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, EC2M 4AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BLYDENSTEIN NOMINEES,LIMITED are www.blydenstein.co.uk, and www.blydenstein.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blydenstein Nominees Limited is a Private Limited Company. The company registration number is 00242345. Blydenstein Nominees Limited has been working since 14 September 1929. The present status of the company is Active. The registered address of Blydenstein Nominees Limited is 250 Bishopsgate London Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HORROCKS, Robert Andrew, Director is a Director of the company. LAWRENCE, Richard John is a Director of the company. Secretary ALGBANK NOMINEES LIMITED has been resigned. Secretary FERNANDES, Katherine Liza Antoinetta has been resigned. Secretary SCOTT, Douglas Anderson has been resigned. Director ALGBANK NOMINEES LIMITED has been resigned. Director ALGBANK NOMINEES LIMITED has been resigned. Director BULLEN, Keith Anthony has been resigned. Director CUNNINGHAM, Robert Stephen has been resigned. Director DOLMAN, Gary Kevin has been resigned. Director GILLILAND, Paul Rory has been resigned. Director GREGORY, David John has been resigned. Director KRECHTING, Rudolf Anton has been resigned. Director LYONS, Robert William has been resigned. Director MACDONALD, Colin Malcolm has been resigned. Director MEASOR, Ian has been resigned. Director MOULD, Simon John has been resigned. Director PARSONS, Andrew has been resigned. Director PURCHASE, Anthony Thomas has been resigned. Director REILLY, Charles Vincent has been resigned. Director VAN DER SPEK, Carel Nicolaas has been resigned. Director BLYDENSTEIN TRUSTEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 August 2014

Director
HORROCKS, Robert Andrew, Director
Appointed Date: 30 January 2015
50 years old

Director
LAWRENCE, Richard John
Appointed Date: 15 October 2008
53 years old

Resigned Directors

Secretary
ALGBANK NOMINEES LIMITED
Resigned: 01 July 1993

Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 31 August 2014
Appointed Date: 31 December 2001

Secretary
SCOTT, Douglas Anderson
Resigned: 07 April 2003
Appointed Date: 01 July 1993

Director
ALGBANK NOMINEES LIMITED
Resigned: 31 December 2001
Appointed Date: 02 November 1998

Director
ALGBANK NOMINEES LIMITED
Resigned: 01 July 1993

Director
BULLEN, Keith Anthony
Resigned: 13 June 2006
Appointed Date: 13 September 2004
72 years old

Director
CUNNINGHAM, Robert Stephen
Resigned: 06 June 2008
Appointed Date: 31 December 2001
63 years old

Director
DOLMAN, Gary Kevin
Resigned: 13 September 2004
Appointed Date: 31 December 2001
63 years old

Director
GILLILAND, Paul Rory
Resigned: 31 December 1991
73 years old

Director
GREGORY, David John
Resigned: 31 December 2006
Appointed Date: 12 June 2006
70 years old

Director
KRECHTING, Rudolf Anton
Resigned: 13 February 1992
81 years old

Director
LYONS, Robert William
Resigned: 30 January 1995
Appointed Date: 01 July 1993
77 years old

Director
MACDONALD, Colin Malcolm
Resigned: 31 December 2001
Appointed Date: 01 September 1999
62 years old

Director
MEASOR, Ian
Resigned: 01 September 1999
Appointed Date: 01 July 1993
71 years old

Director
MOULD, Simon John
Resigned: 30 January 2015
Appointed Date: 01 March 2007
65 years old

Director
PARSONS, Andrew
Resigned: 31 October 1991
72 years old

Director
PURCHASE, Anthony Thomas
Resigned: 30 September 1991
87 years old

Director
REILLY, Charles Vincent
Resigned: 31 July 1991
86 years old

Director
VAN DER SPEK, Carel Nicolaas
Resigned: 17 December 1993
Appointed Date: 02 September 1991
77 years old

Director
BLYDENSTEIN TRUSTEES LIMITED
Resigned: 01 July 1993

BLYDENSTEIN NOMINEES,LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 December 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

20 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 103 more events
05 Mar 1987
Director resigned;new director appointed

14 Oct 1986
Return made up to 21/07/86; full list of members

04 Sep 1986
Full accounts made up to 31 December 1985

14 Sep 1929
Incorporation
14 Sep 1929
Certificate of incorporation