104 BLANDFORD STREET MANAGEMENT LIMITED

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Company number 03953071
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address 104 BLANDFORD STREET, LONDON, W1U 8AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Ms Anna Nicolaou as a director on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 104 BLANDFORD STREET MANAGEMENT LIMITED are www.104blandfordstreetmanagement.co.uk, and www.104-blandford-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. 104 Blandford Street Management Limited is a Private Limited Company. The company registration number is 03953071. 104 Blandford Street Management Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of 104 Blandford Street Management Limited is 104 Blandford Street London W1u 8ag. . ROCK, Martin is a Secretary of the company. NICOLAOU, Anna is a Director of the company. RYOPPONEN, Hannu Ragnvald is a Director of the company. SUTTON, Stephen Alan is a Director of the company. Secretary GARGAN, Brian has been resigned. Secretary TANNENBAUM, Michael Joel has been resigned. Director GARGAN, Brian has been resigned. Director RAPP, Ira Sheldon has been resigned. Director TANNENBAUM, Michael Joel has been resigned. Director WALDMAN, Susan Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROCK, Martin
Appointed Date: 24 September 2007
Director
NICOLAOU, Anna
Appointed Date: 01 November 2016
60 years old
Director
RYOPPONEN, Hannu Ragnvald
Appointed Date: 26 April 2011
73 years old
Director
SUTTON, Stephen Alan
Appointed Date: 17 July 2002
72 years old

Resigned Directors

Secretary
GARGAN, Brian
Resigned: 20 March 2007
Appointed Date: 17 July 2002
Secretary
TANNENBAUM, Michael Joel
Resigned: 17 July 2002
Appointed Date: 16 March 2000
Director
GARGAN, Brian
Resigned: 20 March 2007
Appointed Date: 17 July 2002
60 years old
Director
RAPP, Ira Sheldon
Resigned: 17 July 2002
Appointed Date: 16 March 2000
66 years old
Director
TANNENBAUM, Michael Joel
Resigned: 17 July 2002
Appointed Date: 16 March 2000
66 years old
Director
WALDMAN, Susan Elizabeth
Resigned: 26 April 2011
Appointed Date: 17 July 2002
83 years old

104 BLANDFORD STREET MANAGEMENT LIMITED Events

03 Apr 2017
Confirmation statement made on 16 March 2017 with updates
03 Apr 2017
Appointment of Ms Anna Nicolaou as a director on 1 November 2016
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
12 Sep 2001
Accounting reference date shortened from 31/03/01 to 31/12/00
27 Apr 2001
Return made up to 16/03/01; full list of members
10 Apr 2000
Memorandum and Articles of Association
10 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Mar 2000
Incorporation

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