ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 4NS
Company number 00439759
Status Active
Incorporation Date 28 July 1947
Company Type Private Limited Company
Address HIGHBOURNE HOUSE, 13/15 MARYLEBONE HIGH STREET, LONDON, W1U 4NS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mr Miles Oliver George Nurse on 12 December 2016; Accounts for a small company made up to 25 March 2016. The most likely internet sites of ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED are www.aldrichblakefanshaweholdings.co.uk, and www.aldrich-blake-fanshawe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. Aldrich Blake Fanshawe Holdings Limited is a Private Limited Company. The company registration number is 00439759. Aldrich Blake Fanshawe Holdings Limited has been working since 28 July 1947. The present status of the company is Active. The registered address of Aldrich Blake Fanshawe Holdings Limited is Highbourne House 13 15 Marylebone High Street London W1u 4ns. . NURSE, Miles Oliver George is a Secretary of the company. ALDRICH-BLAKE, Francis Pelham Geoffrey is a Director of the company. ALDRICH-BLAKE, Lucinda Rosamond is a Director of the company. NURSE, Miles Oliver George is a Director of the company. RISDON, Richard Edward Ross is a Director of the company. Secretary RISDON, Richard Edward Ross has been resigned. Director NURSE, Isobel Gertrude has been resigned. Director RISDON, Norman Philip has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NURSE, Miles Oliver George
Appointed Date: 03 June 2015
Director
ALDRICH-BLAKE, Francis Pelham Geoffrey

82 years old
Director
ALDRICH-BLAKE, Lucinda Rosamond

87 years old
Director
NURSE, Miles Oliver George
Appointed Date: 26 March 2013
36 years old
Director
RISDON, Richard Edward Ross

89 years old

Resigned Directors

Secretary
RISDON, Richard Edward Ross
Resigned: 03 June 2015
Director
NURSE, Isobel Gertrude
Resigned: 25 April 1997
102 years old
Director
RISDON, Norman Philip
Resigned: 29 July 2006
120 years old

Persons With Significant Control

Mr Francis Pelham Geoffrey Aldrich-Blake
Notified on: 11 January 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucinda Rosamond Aldrich-Blake
Notified on: 11 January 2017
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Dec 2016
Director's details changed for Mr Miles Oliver George Nurse on 12 December 2016
17 Nov 2016
Accounts for a small company made up to 25 March 2016
16 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 14,500
19 Nov 2015
Accounts for a small company made up to 25 March 2015
...
... and 75 more events
17 Dec 1987
Full accounts made up to 31 March 1987
17 Dec 1987
Return made up to 08/12/87; full list of members
31 Oct 1986
Full accounts made up to 31 March 1986
31 Oct 1986
Return made up to 21/10/86; full list of members
28 Jul 1947
Incorporation

ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED Charges

25 April 2013
Charge code 0043 9759 0002
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 high street, canterbury CT1 2RY (land registry title no:…
8 March 2001
Legal mortgage
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 11 argyle street bath t/n AV169454…

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