BLAKE HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2DD

Company number 01710693
Status Active
Incorporation Date 29 March 1983
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, SW1A 2DD
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 ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of BLAKE HOUSE LIMITED are www.blakehouse.co.uk, and www.blake-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blake House Limited is a Private Limited Company. The company registration number is 01710693. Blake House Limited has been working since 29 March 1983. The present status of the company is Active. The registered address of Blake House Limited is 15 Whitehall London Sw1a 2dd. . TAYLOR, Jillian Elizabeth is a Secretary of the company. STUBBS, Jennifer Dianne is a Director of the company. TAYLOR, Jillian Elizabeth is a Director of the company. Secretary BRAMHALL, Pamela Florence has been resigned. Secretary TAYLOR, Jillian Elizabeth has been resigned. Secretary TAYLOR, Mark Eliot has been resigned. Director BRAMHALL, Pamela Florence has been resigned. Director TAYLOR, Jennifer Dianne has been resigned. Director TAYLOR, Mark Eliot has been resigned. Director TAYLOR, Vera Elizabeth Rosetta has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Jillian Elizabeth
Appointed Date: 28 September 2012
Director
STUBBS, Jennifer Dianne
Appointed Date: 04 July 2012
54 years old
Director
TAYLOR, Jillian Elizabeth
Appointed Date: 06 August 1996
71 years old

Resigned Directors

Secretary
BRAMHALL, Pamela Florence
Resigned: 06 August 1996
Secretary
TAYLOR, Jillian Elizabeth
Resigned: 30 August 2013
Appointed Date: 28 September 2012
Secretary
TAYLOR, Mark Eliot
Resigned: 28 September 2012
Appointed Date: 06 August 1996
Director
BRAMHALL, Pamela Florence
Resigned: 06 August 1996
109 years old
Director
TAYLOR, Jennifer Dianne
Resigned: 04 November 1999
Appointed Date: 30 October 1997
54 years old
Director
TAYLOR, Mark Eliot
Resigned: 28 September 2012
Appointed Date: 06 August 1996
66 years old
Director
TAYLOR, Vera Elizabeth Rosetta
Resigned: 26 September 2009
118 years old

Persons With Significant Control

Beaumont Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLAKE HOUSE LIMITED Events

07 Jan 2017
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 30 August 2016 with updates
30 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
09 Jan 2016
Full accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
...
... and 81 more events
06 Dec 1986
Return made up to 11/11/86; full list of members
28 Aug 1986
Full accounts made up to 31 March 1984
28 Aug 1986
Full accounts made up to 31 March 1985
02 May 1986
Return made up to 31/12/85; full list of members
29 Mar 1983
Incorporation

BLAKE HOUSE LIMITED Charges

19 January 2001
Rent deposit deed
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: Punch Pub Company (Vpr) Limited
Description: Deposit of £6000 with all interest thereon and any monies…

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