BLENWELL LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 03934293
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of BLENWELL LIMITED are www.blenwell.co.uk, and www.blenwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blenwell Limited is a Private Limited Company. The company registration number is 03934293. Blenwell Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Blenwell Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . TSIM, Peter is a Secretary of the company. TSANG, Kwok Leung is a Director of the company. TSIM, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TSIM, Peter
Appointed Date: 29 February 2000
Director
TSANG, Kwok Leung
Appointed Date: 29 February 2000
73 years old
Director
TSIM, Peter
Appointed Date: 29 February 2000
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 February 2000
Appointed Date: 25 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Kwok Leung Tsang
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Tsim
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLENWELL LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 28 February 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 41 more events
09 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Mar 2000
Nc inc already adjusted 29/02/00
09 Mar 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Mar 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 2000
Incorporation

BLENWELL LIMITED Charges

23 October 2006
A standard security which was presented for registration in scotland on 12 february 2007 and
Delivered: 5 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 196 main street glasgow.
23 August 2006
Standard security which was presented for registration in scotland on 12 september 2006 and
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H ground first and second floor 50 queen street glasgow…
26 September 2003
Standard security which was presented for registation in scotland on 29 october 2003 and
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flatted dwellinghouse 41A new city road…
1 November 2001
A standard security dated 10TH october 2001 which was presented for registration in scotland on 1ST november 2001
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 184 dumbarton road glasgow and 3/5 dowanhill…
17 May 2000
Standard security which was presented for registration in scotland on 5TH june 2000
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects k/a and forming 160 auchinairn…
17 May 2000
Debenture
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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