BLENHEIM TRADING LIMITED
LONDON

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Company number 04682528
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 10 NEW BURLINGTON STREET, 6TH FLOOR, LONDON, W1S 3BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of BLENHEIM TRADING LIMITED are www.blenheimtrading.co.uk, and www.blenheim-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Blenheim Trading Limited is a Private Limited Company. The company registration number is 04682528. Blenheim Trading Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Blenheim Trading Limited is 10 New Burlington Street 6th Floor London W1s 3be. . PORTFOLIO HOLDINGS LIMITED is a Secretary of the company. LAMONT, Alexander Wilson is a Director of the company. BLENHEIM INVESTMENT I GP LLC is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PORTFOLIO HOLDINGS LIMITED
Appointed Date: 28 February 2003

Director
LAMONT, Alexander Wilson
Appointed Date: 15 March 2011
47 years old

Director
BLENHEIM INVESTMENT I GP LLC
Appointed Date: 28 February 2003

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

BLENHEIM TRADING LIMITED Events

11 Apr 2017
Confirmation statement made on 7 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

19 Mar 2016
Compulsory strike-off action has been discontinued
18 Mar 2016
Secretary's details changed for Portfolio Holdings Limited on 18 March 2016
...
... and 50 more events
09 Mar 2003
New secretary appointed
09 Mar 2003
New director appointed
04 Mar 2003
Director resigned
04 Mar 2003
Secretary resigned
28 Feb 2003
Incorporation

BLENHEIM TRADING LIMITED Charges

14 June 2010
A supplemental deed of assignment of acquisition agreement claims
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: With full title guarantee the benefit of all its…
28 August 2009
Debenture
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Agent for Itself and the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
30 May 2007
Legal charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for Itself and the Finance Parties
Description: All charged property. Fixed charge all buildings and other…
30 March 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2007
Legal charge
Delivered: 6 March 2007
Status: Satisfied on 29 June 2010
Persons entitled: Barratt Homes Limited
Description: Plots 227-246, 327-346, 427-446, 527-546, 627-646, 821-840…
1 December 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land to the rear of the high street between…
14 September 2004
Debenture
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Any real property,all existing and future…