BLINK POINT LIMITED
LONDON JERESCO LIMITED

Hellopages » Greater London » Westminster » SW1A 1RD

Company number 03831871
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address RYGER HOUSE, 11 ARLINGTON STREET, LONDON, SW1A 1RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 26 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BLINK POINT LIMITED are www.blinkpoint.co.uk, and www.blink-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blink Point Limited is a Private Limited Company. The company registration number is 03831871. Blink Point Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Blink Point Limited is Ryger House 11 Arlington Street London Sw1a 1rd. . YOUNG, Cristian Cornelius is a Secretary of the company. HEWETT, John Clinton is a Director of the company. Secretary CAIRNS, Alistair, The Hon has been resigned. Secretary DENHAM, Emma Mary Russell has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director SUMMERHAYES, Mark Richard David has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
YOUNG, Cristian Cornelius
Appointed Date: 05 September 2012
Director
HEWETT, John Clinton
Appointed Date: 26 January 2000
61 years old

Resigned Directors

Secretary
CAIRNS, Alistair, The Hon
Resigned: 05 September 2012
Appointed Date: 03 December 2004
Secretary
DENHAM, Emma Mary Russell
Resigned: 03 December 2004
Appointed Date: 26 January 2000
Nominee Secretary
THOMAS, Howard
Resigned: 26 January 2000
Appointed Date: 26 August 1999
Director
SUMMERHAYES, Mark Richard David
Resigned: 06 November 2001
Appointed Date: 15 August 2001
58 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 January 2000
Appointed Date: 26 August 1999
63 years old

Persons With Significant Control

Miss Anna Margaret Smedvig
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

BLINK POINT LIMITED Events

03 Dec 2016
Satisfaction of charge 2 in full
03 Nov 2016
Confirmation statement made on 26 August 2016 with updates
13 Oct 2016
Satisfaction of charge 1 in full
04 Apr 2016
Accounts for a small company made up to 31 December 2015
15 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
...
... and 54 more events
03 Feb 2000
New secretary appointed
03 Feb 2000
Director resigned
03 Feb 2000
Secretary resigned
03 Feb 2000
Registered office changed on 03/02/00 from: 16 saint john street london EC1M 4NT
26 Aug 1999
Incorporation

BLINK POINT LIMITED Charges

13 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 3 December 2016
Persons entitled: Nordea Bank Finland PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2000
Legal charge
Delivered: 15 February 2000
Status: Satisfied on 13 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a riverside studios 28…

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