BLG REGISTRARS LIMITED

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Company number 03720149
Status Active
Incorporation Date 25 February 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 fifty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of BLG REGISTRARS LIMITED are www.blgregistrars.co.uk, and www.blg-registrars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Blg Registrars Limited is a Private Limited Company. The company registration number is 03720149. Blg Registrars Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Blg Registrars 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 Director of the company. KENT, Robert Peter is a Director of the company. Secretary CRAMER, David Marc has been resigned. Secretary HAINES, Ann Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHN, Julie Ruth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


blg registrars Key Finiance

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

Current Directors

Director
CRAMER, David Marc
Appointed Date: 01 April 2001
62 years old

Director
KENT, Robert Peter
Appointed Date: 12 December 2001
62 years old

Resigned Directors

Secretary
CRAMER, David Marc
Resigned: 01 January 2013
Appointed Date: 12 December 2001

Secretary
HAINES, Ann Mary
Resigned: 12 December 2001
Appointed Date: 25 February 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Director
KAHN, Julie Ruth
Resigned: 01 April 2001
Appointed Date: 25 February 1999
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

David Marc Cramer
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

Robert Peter Kent
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

Mr Graham Peter Martin
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

BLG REGISTRARS LIMITED Events

06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 28 February 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

25 Nov 2015
Accounts for a dormant company made up to 28 February 2015
03 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2

...
... and 46 more events
05 Mar 1999
New secretary appointed
05 Mar 1999
New director appointed
05 Mar 1999
Director resigned
05 Mar 1999
Secretary resigned
25 Feb 1999
Incorporation