56 BLOMFIELD ROAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 01661015
Status Active
Incorporation Date 31 August 1982
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 25 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 4 ; Accounts for a dormant company made up to 25 December 2014. The most likely internet sites of 56 BLOMFIELD ROAD LIMITED are www.56blomfieldroad.co.uk, and www.56-blomfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. 56 Blomfield Road Limited is a Private Limited Company. The company registration number is 01661015. 56 Blomfield Road Limited has been working since 31 August 1982. The present status of the company is Active. The registered address of 56 Blomfield Road Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . BROOKS, Kate is a Secretary of the company. BROOKS, Paul Towers is a Director of the company. Secretary FREWER, Timothy James has been resigned. Secretary GLINERT, Daniel Adam has been resigned. Secretary JSSP LIMITED has been resigned. Secretary PICKEN, Christopher John has been resigned. Secretary WILSON, Nigel John Cadbury has been resigned. Director FREWER, Sandra Anne has been resigned. Director FREWER, Timothy James has been resigned. Director HUBER, Felix, Dr has been resigned. Director MAYSTON, Margaret Joy, Dr has been resigned. Director SIMON, Fraser has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROOKS, Kate
Appointed Date: 18 January 2006

Director
BROOKS, Paul Towers
Appointed Date: 18 January 2006
66 years old

Resigned Directors

Secretary
FREWER, Timothy James
Resigned: 18 November 2006
Appointed Date: 01 May 2001

Secretary
GLINERT, Daniel Adam
Resigned: 22 April 2008
Appointed Date: 14 November 2006

Secretary
JSSP LIMITED
Resigned: 25 June 2000
Appointed Date: 01 September 1998

Secretary
PICKEN, Christopher John
Resigned: 04 November 1995

Secretary
WILSON, Nigel John Cadbury
Resigned: 01 September 1998
Appointed Date: 30 October 1995

Director
FREWER, Sandra Anne
Resigned: 18 November 2006
64 years old

Director
FREWER, Timothy James
Resigned: 18 November 2006
Appointed Date: 01 May 2001
62 years old

Director
HUBER, Felix, Dr
Resigned: 31 May 2000
Appointed Date: 03 July 1991
98 years old

Director
MAYSTON, Margaret Joy, Dr
Resigned: 28 July 1994
Appointed Date: 26 June 1992
73 years old

Director
SIMON, Fraser
Resigned: 03 July 1991
67 years old

56 BLOMFIELD ROAD LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 25 December 2015
06 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4

12 Oct 2015
Accounts for a dormant company made up to 25 December 2014
15 Jun 2015
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
15 Jun 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
...
... and 95 more events
03 Dec 1987
Director resigned;new director appointed

05 Nov 1986
Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX

03 Sep 1986
Full accounts made up to 24 December 1985

03 Sep 1986
Return made up to 05/08/86; full list of members

31 Aug 1982
Incorporation