BLAZE ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 05414161
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 . The most likely internet sites of BLAZE ESTATES LIMITED are www.blazeestates.co.uk, and www.blaze-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Blaze Estates Limited is a Private Limited Company. The company registration number is 05414161. Blaze Estates Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Blaze Estates Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . RALPH, Grahame Derek is a Director of the company. Secretary GREGORY, Samantha has been resigned. Secretary HODGSON, Alec John has been resigned. Director GODDEN, Rupert Stephen has been resigned. Director JOHNSON, Alicia has been resigned. Director LARYEA, Martin has been resigned. Director MCCALLA, Anthony has been resigned. Director NDIWENI, Ruth Sabelo has been resigned. Director PITCHER, Darren has been resigned. Director RALPH, Grahame Derek has been resigned. Director SODHA, Pravin has been resigned. Director SODHA, Pravin has been resigned. Director UPTON, Dean Vearncombe has been resigned. Director WILSON, Robin John has been resigned. Director WOOLCOCK, Julian Charles Craig has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RALPH, Grahame Derek
Appointed Date: 17 August 2010
77 years old

Resigned Directors

Secretary
GREGORY, Samantha
Resigned: 03 March 2008
Appointed Date: 01 October 2005
Secretary
HODGSON, Alec John
Resigned: 16 May 2005
Appointed Date: 05 April 2005
Director
GODDEN, Rupert Stephen
Resigned: 22 March 2012
Appointed Date: 22 March 2010
56 years old
Director
JOHNSON, Alicia
Resigned: 01 February 2009
Appointed Date: 20 November 2008
50 years old
Director
LARYEA, Martin
Resigned: 21 September 2015
Appointed Date: 26 January 2009
52 years old
Director
MCCALLA, Anthony
Resigned: 09 January 2009
Appointed Date: 21 July 2008
58 years old
Director
NDIWENI, Ruth Sabelo
Resigned: 21 September 2015
Appointed Date: 01 May 2009
53 years old
Director
PITCHER, Darren
Resigned: 19 November 2008
Appointed Date: 21 July 2008
58 years old
Director
RALPH, Grahame Derek
Resigned: 01 March 2010
Appointed Date: 05 April 2005
77 years old
Director
SODHA, Pravin
Resigned: 05 February 2010
Appointed Date: 07 July 2009
77 years old
Director
SODHA, Pravin
Resigned: 24 April 2009
Appointed Date: 14 July 2008
77 years old
Director
UPTON, Dean Vearncombe
Resigned: 14 July 2008
Appointed Date: 24 December 2006
59 years old
Director
WILSON, Robin John
Resigned: 14 July 2008
Appointed Date: 24 December 2006
84 years old
Director
WOOLCOCK, Julian Charles Craig
Resigned: 21 January 2008
Appointed Date: 21 December 2006
66 years old

Persons With Significant Control

Mr Graham Derek Ralph
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Sydney Michael Kalinsky
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

BLAZE ESTATES LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
21 Sep 2015
Termination of appointment of Ruth Sabelo Ndiweni as a director on 21 September 2015
...
... and 61 more events
03 May 2006
Return made up to 05/04/06; full list of members
27 Apr 2006
Registered office changed on 27/04/06 from: 29 oaklands way wallington surrey SM6 9RR
21 Oct 2005
New secretary appointed
25 May 2005
Secretary resigned
05 Apr 2005
Incorporation

BLAZE ESTATES LIMITED Charges

13 October 2011
Legal charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Description: F/H property k/a 7 newhaven road, croydon, london t/no…
14 September 2011
Legal charge
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Description: All that f/h property known as 7 & 7A elmbrook road, cheam…
14 September 2011
Debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Description: Fixed and floating charge over the undertaking and all…

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