BLANE ROSEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 04163840
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Alexander Blane as a director on 1 March 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of BLANE ROSEN LIMITED are www.blanerosen.co.uk, and www.blane-rosen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Blane Rosen Limited is a Private Limited Company. The company registration number is 04163840. Blane Rosen Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Blane Rosen Limited is 5th Floor 89 New Bond Street London W1s 1da. . BLANE, Rosalind Natalie is a Secretary of the company. BLANE, Alexander is a Director of the company. BLANE, Rosalind Natalie is a Director of the company. BLANE, Steven is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BLANE, Rosalind Natalie
Appointed Date: 20 February 2001
Director
BLANE, Alexander
Appointed Date: 01 March 2017
42 years old
Director
BLANE, Rosalind Natalie
Appointed Date: 21 February 2003
74 years old
Director
BLANE, Steven
Appointed Date: 20 February 2001
75 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001

Persons With Significant Control

Mrs Rosalind Natalie Blane
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Blane
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLANE ROSEN LIMITED Events

27 Mar 2017
Confirmation statement made on 20 February 2017 with updates
10 Mar 2017
Appointment of Mr Alexander Blane as a director on 1 March 2017
01 Nov 2016
Total exemption small company accounts made up to 31 August 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
21 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 39 more events
02 Mar 2001
New secretary appointed
02 Mar 2001
New director appointed
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
20 Feb 2001
Incorporation

BLANE ROSEN LIMITED Charges

1 May 2001
Debenture
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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