BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED
LONDON BLACKSTONE FRANKS FINANCIAL MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1Y 4JH
Company number 03048100
Status Active
Incorporation Date 20 April 1995
Company Type Private Limited Company
Address 28 ST JAMES'S SQUARE, LONDON, SW1Y 4JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Appointment of Mr Nigel Patrick John Green as a director on 11 January 2017; Statement of company's objects. The most likely internet sites of BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED are www.blevinsfranksfinancialmanagement.co.uk, and www.blevins-franks-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 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.Blevins Franks Financial Management Limited is a Private Limited Company. The company registration number is 03048100. Blevins Franks Financial Management Limited has been working since 20 April 1995. The present status of the company is Active. The registered address of Blevins Franks Financial Management Limited is 28 St James S Square London Sw1y 4jh. . BLANEY, Stephen is a Director of the company. GREEN, Nigel Patrick John is a Director of the company. PACE BALZAN, Michael is a Director of the company. SIMMONDS, John Robert is a Director of the company. STONE, John Kyle is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary FRANKS, David Simmonds has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BLACKSTONE, Lance Roy has been resigned. Director BLEVINS, William George has been resigned. Director CARRUTHERS, Steven Paul has been resigned. Director CHAPELL, Stuart has been resigned. Director COOK, David Alan has been resigned. Director FRANKS, David Simmonds has been resigned. Director THAKRAR, Subhash Vithaldas has been resigned. Director TREEN, Gary Mark has been resigned. Director WILDING, Richard Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLANEY, Stephen
Appointed Date: 30 May 2013
76 years old

Director
GREEN, Nigel Patrick John
Appointed Date: 11 January 2017
70 years old

Director
PACE BALZAN, Michael
Appointed Date: 30 May 2013
48 years old

Director
SIMMONDS, John Robert
Appointed Date: 02 April 2012
68 years old

Director
STONE, John Kyle
Appointed Date: 02 April 2012
82 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 May 1995
Appointed Date: 20 April 1995

Secretary
FRANKS, David Simmonds
Resigned: 02 April 2012
Appointed Date: 15 May 1995

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 15 May 1995
Appointed Date: 20 April 1995

Director
BLACKSTONE, Lance Roy
Resigned: 09 April 1997
Appointed Date: 15 May 1995
79 years old

Director
BLEVINS, William George
Resigned: 15 May 1997
Appointed Date: 15 May 1995
80 years old

Director
CARRUTHERS, Steven Paul
Resigned: 30 May 2013
Appointed Date: 13 September 1999
72 years old

Director
CHAPELL, Stuart
Resigned: 11 June 1998
Appointed Date: 15 May 1995
69 years old

Director
COOK, David Alan
Resigned: 15 May 1995
Appointed Date: 15 May 1995
64 years old

Director
FRANKS, David Simmonds
Resigned: 02 April 2012
Appointed Date: 15 May 1995
79 years old

Director
THAKRAR, Subhash Vithaldas
Resigned: 09 April 1997
Appointed Date: 15 May 1995
70 years old

Director
TREEN, Gary Mark
Resigned: 17 June 1999
Appointed Date: 03 June 1998
61 years old

Director
WILDING, Richard Stuart
Resigned: 14 October 1999
Appointed Date: 17 June 1999
62 years old

BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED Events

27 Apr 2017
Confirmation statement made on 20 April 2017 with updates
12 Jan 2017
Appointment of Mr Nigel Patrick John Green as a director on 11 January 2017
16 May 2016
Statement of company's objects
16 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

12 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 185,000

...
... and 105 more events
25 May 1995
Secretary resigned
25 May 1995
New director appointed
25 May 1995
New director appointed
25 May 1995
New secretary appointed;new director appointed
20 Apr 1995
Incorporation

BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED Charges

15 February 2013
Rent deposit deed
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Grimaldi Agencies UK Limited
Description: A deposit account of £18,600 and any interest accruing.
30 August 2012
Rent deposit deed
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Grimaldi Agencies UK Limited
Description: Rent deposit monies held by the chargee in a deposit…