BLENHEIM 1994 SETTLEMENT SPV LIMITED
WOODSTOCK

Hellopages » Oxfordshire » West Oxfordshire » OX20 1PP

Company number 08918821
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OXON, OX20 1PP
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 ten events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Stephen James Spare as a secretary on 13 February 2017; Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017. The most likely internet sites of BLENHEIM 1994 SETTLEMENT SPV LIMITED are www.blenheim1994settlementspv.co.uk, and www.blenheim-1994-settlement-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Tackley Rail Station is 3.5 miles; to Heyford Rail Station is 5.6 miles; to Charlbury Rail Station is 5.9 miles; to Oxford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blenheim 1994 Settlement Spv Limited is a Private Limited Company. The company registration number is 08918821. Blenheim 1994 Settlement Spv Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Blenheim 1994 Settlement Spv Limited is The Estate Office Blenheim Palace Woodstock Oxon Ox20 1pp. . SPARE, Stephen James is a Secretary of the company. CARTER, Heather Rosemary is a Director of the company. FILE, Roger Leslie is a Director of the company. HARE, Dominic Michael is a Director of the company. Secretary HARE, Dominic Michael has been resigned. Director HOY, John Francis Dudley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPARE, Stephen James
Appointed Date: 13 February 2017
Director
CARTER, Heather Rosemary
Appointed Date: 13 February 2017
63 years old
Director
FILE, Roger Leslie
Appointed Date: 03 March 2014
61 years old
Director
HARE, Dominic Michael
Appointed Date: 03 March 2014
56 years old

Resigned Directors

Secretary
HARE, Dominic Michael
Resigned: 13 February 2017
Appointed Date: 03 March 2014
Director
HOY, John Francis Dudley
Resigned: 30 December 2016
Appointed Date: 03 March 2014
68 years old

Persons With Significant Control

Blenheim Trustee Company No 1 Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more
Blenheim Trustee Company No 2 Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

BLENHEIM 1994 SETTLEMENT SPV LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Feb 2017
Appointment of Mr Stephen James Spare as a secretary on 13 February 2017
13 Feb 2017
Termination of appointment of Dominic Michael Hare as a secretary on 13 February 2017
13 Feb 2017
Appointment of Mrs Heather Rosemary Carter as a director on 13 February 2017
30 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 0 more events
30 Dec 2016
Termination of appointment of John Francis Dudley Hoy as a director on 30 December 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 2

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