BLOCK 49 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AD

Company number 07884782
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address SUITE 2 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6AD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Mrs Claire Jane Rothman on 25 April 2017; Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of BLOCK 49 LIMITED are www.block49.co.uk, and www.block-49.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Block 49 Limited is a Private Limited Company. The company registration number is 07884782. Block 49 Limited has been working since 16 December 2011. The present status of the company is Active. The registered address of Block 49 Limited is Suite 2 De Walden Court 85 New Cavendish Street London W1w 6ad. . LODGE, Bernard John is a Director of the company. LODGE, Thomas is a Director of the company. ROTHMAN, Claire Jane is a Director of the company. Director RAYDEN, Paul has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
LODGE, Bernard John
Appointed Date: 16 December 2011
78 years old
Director
LODGE, Thomas
Appointed Date: 16 December 2011
49 years old
Director
ROTHMAN, Claire Jane
Appointed Date: 25 April 2012
60 years old

Resigned Directors

Director
RAYDEN, Paul
Resigned: 30 April 2012
Appointed Date: 04 January 2012
62 years old

Persons With Significant Control

Mr Bernard John Lodge
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLOCK 49 LIMITED Events

09 May 2017
Director's details changed for Mrs Claire Jane Rothman on 25 April 2017
30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Sep 2016
Micro company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
04 Nov 2015
Micro company accounts made up to 31 March 2015
...
... and 7 more events
13 Feb 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
17 Jan 2012
Appointment of Mr Paul Rayden as a director
17 Jan 2012
Statement of capital following an allotment of shares on 4 January 2012
  • GBP 100.00
17 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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