BLG MANAGEMENT LIMITED

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Company number 03843693
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of BLG MANAGEMENT LIMITED are www.blgmanagement.co.uk, and www.blg-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Blg Management Limited is a Private Limited Company. The company registration number is 03843693. Blg Management Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of Blg Management Limited is 27 Mortimer Street London W1t 3bl. The cash in hand is £0k. It is £0k against last year. . CRAMER, David Marc is a Secretary of the company. CRAMER, David Marc is a Director of the company. KENT, Robert Peter is a Director of the company. MARTIN, Graham Peter is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


blg management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRAMER, David Marc
Appointed Date: 17 September 1999

Director
CRAMER, David Marc
Appointed Date: 17 September 1999
62 years old

Director
KENT, Robert Peter
Appointed Date: 11 June 2010
62 years old

Director
MARTIN, Graham Peter
Appointed Date: 17 September 1999
59 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999

Persons With Significant Control

David Marc Cramer
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Robert Peter Kent
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Graham Peter Martin
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BLG MANAGEMENT LIMITED Events

23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

17 Nov 2014
Accounts for a dormant company made up to 30 September 2014
05 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 2

...
... and 35 more events
20 Oct 1999
New director appointed
20 Oct 1999
New secretary appointed;new director appointed
20 Oct 1999
Secretary resigned
20 Oct 1999
Director resigned
17 Sep 1999
Incorporation