BLJ LONDON LIMITED
LONDON BROWN LLOYD JAMES LIMITED IBIS (373) LIMITED

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Company number 03420022
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 15 & 17, GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 73120 - Media representation services
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr John Edward Irvon Watts on 19 May 2017; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLJ LONDON LIMITED are www.bljlondon.co.uk, and www.blj-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blj London Limited is a Private Limited Company. The company registration number is 03420022. Blj London Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Blj London Limited is 15 17 Grosvenor Gardens London Sw1w 0bd. . LLOYD, Nicholas Markley, Sir is a Secretary of the company. LLOYD, Nicholas Markley, Sir is a Director of the company. LLOYD, Oliver is a Director of the company. WATTS, John Edward Irvon is a Director of the company. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director BROWN, Peter has been resigned. Director JAMES, Howell Malcolm Plowden has been resigned. Director LAND, Brook has been resigned. Director THOMPSON, Sheila Anne Catriona has been resigned. Director WORDSWORTH, Mark Gregory has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
LLOYD, Nicholas Markley, Sir
Appointed Date: 09 October 1997
Director
LLOYD, Nicholas Markley, Sir
Appointed Date: 07 November 1997
83 years old
Director
LLOYD, Oliver
Appointed Date: 13 June 2014
45 years old
Director
WATTS, John Edward Irvon
Appointed Date: 15 February 2016
49 years old

Resigned Directors

Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 09 October 1997
Appointed Date: 15 August 1997
Director
BROWN, Peter
Resigned: 18 March 2010
Appointed Date: 07 November 1997
88 years old
Director
JAMES, Howell Malcolm Plowden
Resigned: 30 June 2004
Appointed Date: 07 November 1997
71 years old
Director
LAND, Brook
Resigned: 30 September 2006
Appointed Date: 07 November 1997
76 years old
Director
THOMPSON, Sheila Anne Catriona
Resigned: 13 June 2014
Appointed Date: 01 October 2010
75 years old
Director
WORDSWORTH, Mark Gregory
Resigned: 18 March 2010
Appointed Date: 01 May 2007
66 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 07 November 1997
Appointed Date: 15 August 1997

Persons With Significant Control

Noll Enterprises Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BLJ LONDON LIMITED Events

19 May 2017
Director's details changed for Mr John Edward Irvon Watts on 19 May 2017
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Feb 2016
Appointment of Mr John Edward Irvon Watts as a director on 15 February 2016
02 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2,000
...
... and 67 more events
12 Jun 1998
£ nc 1000/2000 06/11/97
11 Jun 1998
Accounting reference date extended from 31/08/98 to 30/09/98
07 Nov 1997
Particulars of mortgage/charge
10 Oct 1997
Company name changed ibis (373) LIMITED\certificate issued on 10/10/97
15 Aug 1997
Incorporation

BLJ LONDON LIMITED Charges

27 January 2012
Rent deposit deed
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Kilam Sa
Description: The sum of £13,400 see image for full details.
27 January 2012
Rent deposit deed
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Kilam Sa
Description: The sum of £16,200 see image for full details.
29 October 1997
Debenture
Delivered: 7 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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