54 BLENHEIM TERRACE (NW8) LIMITED

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Company number 05495721
Status Active
Incorporation Date 30 June 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 54 BLENHEIM TERRACE, LONDON, NW8 0EG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 54 BLENHEIM TERRACE (NW8) LIMITED are www.54blenheimterracenw8.co.uk, and www.54-blenheim-terrace-nw8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. 54 Blenheim Terrace Nw8 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05495721. 54 Blenheim Terrace Nw8 Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of 54 Blenheim Terrace Nw8 Limited is 54 Blenheim Terrace London Nw8 0eg. . SELBY, Linden Michelle is a Secretary of the company. CHISWELL, Jean Anne is a Director of the company. GROOTHAERT, Johan Georg is a Director of the company. SELBY, Linden Michelle is a Director of the company. ZUNINO, Lara is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DUTT, Geeta has been resigned. Director PHILIP, Marcus Oral Arulkumar has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SELBY, Linden Michelle
Appointed Date: 30 June 2005

Director
CHISWELL, Jean Anne
Appointed Date: 30 June 2005
87 years old

Director
GROOTHAERT, Johan Georg
Appointed Date: 20 September 2009
55 years old

Director
SELBY, Linden Michelle
Appointed Date: 30 June 2005
67 years old

Director
ZUNINO, Lara
Appointed Date: 27 March 2011
56 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

Director
DUTT, Geeta
Resigned: 25 February 2011
Appointed Date: 30 June 2005
53 years old

Director
PHILIP, Marcus Oral Arulkumar
Resigned: 28 August 2009
Appointed Date: 30 June 2005
56 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

54 BLENHEIM TERRACE (NW8) LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 30 September 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 30 September 2015
01 Jul 2015
Annual return made up to 30 June 2015 no member list
15 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
13 Jul 2005
New director appointed
13 Jul 2005
New secretary appointed
13 Jul 2005
Secretary resigned
13 Jul 2005
Director resigned
30 Jun 2005
Incorporation