Company number 08761332
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address NORFOLK HOUSE, 31 ST JAMES’S SQUARE, LONDON, GREAT BRITAIN, SW1Y 4JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-16
; Confirmation statement made on 4 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-07
. The most likely internet sites of BLAKENEY GRIFFIN BOOKSELLERS LIMITED are www.blakeneygriffinbooksellers.co.uk, and www.blakeney-griffin-booksellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Blakeney Griffin Booksellers Limited is a Private Limited Company.
The company registration number is 08761332. Blakeney Griffin Booksellers Limited has been working since 04 November 2013.
The present status of the company is Active. The registered address of Blakeney Griffin Booksellers Limited is Norfolk House 31 St James S Square London Great Britain Sw1y 4jj. . GRIFFIN, Gerard Francis is a Director of the company. Director KHAN, Shabar Anthony has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
BLAKENEY GRIFFIN BOOKSELLERS LIMITED Events
20 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-16
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-07
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to Norfolk House 31 st James’S Square London SW1Y 4JJ on 18 February 2016
...
... and 2 more events
09 Apr 2015
Termination of appointment of Shabar Anthony Khan as a director on 26 March 2015
10 Feb 2015
Registered office address changed from 84 Brook Street London W1K 5EH to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 10 February 2015
16 Jan 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
21 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
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MODEL ARTICLES ‐
Model articles adopted