BLAXMILL (THIRTY) LIMITED
LONDON NUMBERPATH LIMITED

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Company number 05282747
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Mr Nigel Mark Webb on 8 May 2017; Director's details changed for Mrs Lucinda Margaret Bell on 8 May 2017; Director's details changed for Mrs Sarah Morrell Barzycki on 8 May 2017. The most likely internet sites of BLAXMILL (THIRTY) LIMITED are www.blaxmillthirty.co.uk, and www.blaxmill-thirty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Blaxmill Thirty Limited is a Private Limited Company. The company registration number is 05282747. Blaxmill Thirty Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Blaxmill Thirty Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary MACLEAN, Elizabeth Maria has been resigned. Secretary MARTIN, Rosemary Elisabeth Scudamore has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director GROSE, Benjamin Toby has been resigned. Director JONES, Andrew Marc has been resigned. Director JONES, Helen Audrey has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director SMITH, David Mark has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 30 April 2015
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 28 June 2005
Secretary
MACLEAN, Elizabeth Maria
Resigned: 28 June 2005
Appointed Date: 07 March 2005
Secretary
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 07 March 2005
Appointed Date: 24 November 2004
Secretary
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2004
Appointed Date: 10 November 2004
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 28 June 2005
83 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
JONES, Helen Audrey
Resigned: 28 June 2005
Appointed Date: 24 November 2004
62 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 28 June 2005
64 years old
Director
SMITH, David Mark
Resigned: 28 June 2005
Appointed Date: 24 November 2004
54 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 28 June 2005
93 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

B.L. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Blackglen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAXMILL (THIRTY) LIMITED Events

08 May 2017
Director's details changed for Mr Nigel Mark Webb on 8 May 2017
08 May 2017
Director's details changed for Mrs Lucinda Margaret Bell on 8 May 2017
08 May 2017
Director's details changed for Mrs Sarah Morrell Barzycki on 8 May 2017
02 Dec 2016
Confirmation statement made on 10 November 2016 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 95 more events
29 Nov 2004
New director appointed
22 Nov 2004
Company name changed numberpath LIMITED\certificate issued on 22/11/04
22 Nov 2004
Director resigned
22 Nov 2004
Secretary resigned
10 Nov 2004
Incorporation

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