54 BLOMFIELD ROAD LIMITED
LONDON

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Company number 01651360
Status Active
Incorporation Date 15 July 1982
Company Type Private Limited Company
Address 54 BLOMFIELD ROAD, MAIDA VALE, LONDON, W9 2PD
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 seventy-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 24 June 2016; Appointment of Dr Margaret Joy Mayston as a secretary on 20 September 2016. The most likely internet sites of 54 BLOMFIELD ROAD LIMITED are www.54blomfieldroad.co.uk, and www.54-blomfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.54 Blomfield Road Limited is a Private Limited Company. The company registration number is 01651360. 54 Blomfield Road Limited has been working since 15 July 1982. The present status of the company is Active. The registered address of 54 Blomfield Road Limited is 54 Blomfield Road Maida Vale London W9 2pd. . MAYSTON, Margaret Joy, Dr is a Secretary of the company. BARRAI, Francesco Maria is a Director of the company. DUHANES, Virginia is a Director of the company. MAYSTON, Margaret Joy, Dr is a Director of the company. SIMPSON, Allan Cyril is a Director of the company. Secretary ALBROW, Ross Nicholas has been resigned. Secretary SIMPSON, Allan Cyril has been resigned. Director ALBROW, Ross Nicholas has been resigned. Director BARRAI, Laura has been resigned. Director HAMILTON, Pamela has been resigned. Director SINCLAIR, Hazel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAYSTON, Margaret Joy, Dr
Appointed Date: 20 September 2016
Director
BARRAI, Francesco Maria
Appointed Date: 27 May 2011
52 years old
Director
DUHANES, Virginia

81 years old
Director
MAYSTON, Margaret Joy, Dr
Appointed Date: 01 September 2012
73 years old
Director
SIMPSON, Allan Cyril

91 years old

Resigned Directors

Secretary
ALBROW, Ross Nicholas
Resigned: 02 March 1993
Secretary
SIMPSON, Allan Cyril
Resigned: 20 September 2016
Director
ALBROW, Ross Nicholas
Resigned: 02 March 1993
69 years old
Director
BARRAI, Laura
Resigned: 27 May 2011
85 years old
Director
HAMILTON, Pamela
Resigned: 02 March 1993
76 years old
Director
SINCLAIR, Hazel
Resigned: 09 November 2011
101 years old

54 BLOMFIELD ROAD LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 24 June 2016
26 Sep 2016
Appointment of Dr Margaret Joy Mayston as a secretary on 20 September 2016
25 Sep 2016
Termination of appointment of Allan Cyril Simpson as a secretary on 20 September 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
...
... and 67 more events
23 Jan 1988
Return made up to 10/12/87; full list of members
23 Jan 1988
Full accounts made up to 24 June 1987
04 Feb 1987
Director resigned;new director appointed
19 Nov 1986
Full accounts made up to 24 June 1986
19 Nov 1986
Return made up to 24/11/86; full list of members

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