BLAXLAND LTD
LONDON HORNE ESTATES LTD

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Company number 05076228
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 64 SOUTH MOLTON STREET, LONDON, W1K 5ST
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 . The most likely internet sites of BLAXLAND LTD are www.blaxland.co.uk, and www.blaxland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Blaxland Ltd is a Private Limited Company. The company registration number is 05076228. Blaxland Ltd has been working since 17 March 2004. The present status of the company is Active. The registered address of Blaxland Ltd is 64 South Molton Street London W1k 5st. . BLAXLAND-HORNE, Melina is a Secretary of the company. BLAXLAND-HORNE, Geoffrey Dimitrios is a Director of the company. BLAXLAND-HORNE, Melina is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BLAXLAND-HORNE, Melina
Appointed Date: 19 March 2004

Director
BLAXLAND-HORNE, Geoffrey Dimitrios
Appointed Date: 19 March 2004
60 years old

Director
BLAXLAND-HORNE, Melina
Appointed Date: 01 April 2013
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 March 2004
Appointed Date: 17 March 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr Geoffrey Dimitrios Blaxland-Horne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAXLAND LTD Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100

25 Jun 2016
Compulsory strike-off action has been discontinued
14 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 33 more events
09 Jun 2004
New director appointed
27 May 2004
Company name changed horne estates LTD\certificate issued on 27/05/04
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
17 Mar 2004
Incorporation