BLANCHELLE INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 03365241
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 6 May 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016 . The most likely internet sites of BLANCHELLE INVESTMENTS LIMITED are www.blanchelleinvestments.co.uk, and www.blanchelle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Blanchelle Investments Limited is a Private Limited Company. The company registration number is 03365241. Blanchelle Investments Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of Blanchelle Investments Limited is 45 Welbeck Street London W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. SCHMITZ, Paul Jozef is a Director of the company. Secretary MARRIOTTS LIMITED has been resigned. Director ISOLA, Arabella has been resigned. Director SECRETAIRE LIMITED has been resigned. Director SIMPSON, Valerie Joyce has been resigned. Director VAN BURG, Jacob Cornelis Willem has been resigned. Director WIRIX, Hendrik Justus has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 06 May 1997
Director
SCHMITZ, Paul Jozef
Appointed Date: 22 November 2006
75 years old

Resigned Directors

Secretary
MARRIOTTS LIMITED
Resigned: 06 May 1997
Appointed Date: 05 May 1997
Director
ISOLA, Arabella
Resigned: 22 November 2006
Appointed Date: 06 May 1997
57 years old
Director
SECRETAIRE LIMITED
Resigned: 06 May 1997
Appointed Date: 05 May 1997
31 years old
Director
SIMPSON, Valerie Joyce
Resigned: 22 November 2006
Appointed Date: 06 May 1997
79 years old
Director
VAN BURG, Jacob Cornelis Willem
Resigned: 01 April 2015
Appointed Date: 22 November 2006
66 years old
Director
WIRIX, Hendrik Justus
Resigned: 30 June 2007
Appointed Date: 22 November 2006
78 years old

BLANCHELLE INVESTMENTS LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 6 May 2015
18 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/06/2016
18 Apr 2016
Termination of appointment of Jacob Cornelis Willem Van Burg as a director on 1 April 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
27 May 1997
New director appointed
27 May 1997
New director appointed
27 May 1997
Director resigned
27 May 1997
Secretary resigned
06 May 1997
Incorporation

Similar Companies

BLANCHECO LIMITED BLANCHED CONTRACTING UK LIMITED BLANCHESOFT LIMITED BLANCHETTE LIMITED BLANCHFELL LIMITED BLANCHFIELD & CO. LIMITED BLANCHFLOWER DEVELOPMENTS LIMITED