BLOEMENDAAL LTD.
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 07118355
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of BLOEMENDAAL LTD. are www.bloemendaal.co.uk, and www.bloemendaal.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bloemendaal Ltd is a Private Limited Company. The company registration number is 07118355. Bloemendaal Ltd has been working since 07 January 2010. The present status of the company is Active. The registered address of Bloemendaal Ltd is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES (TCI) LIMITED is a Secretary of the company. HARTS, Petrus Paulus Wilhelmus Maria is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SOVEREIGN SECRETARIES (TCI) LIMITED
Appointed Date: 07 January 2010

Director
HARTS, Petrus Paulus Wilhelmus Maria
Appointed Date: 07 January 2010
59 years old

Persons With Significant Control

Ms Hiltje Van Der Tuin
Notified on: 7 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

Mr Petrus Paulus Wilhelmus Maria Harts
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

BLOEMENDAAL LTD. Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

08 Oct 2015
Accounts for a dormant company made up to 31 January 2015
14 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 7 more events
08 Jan 2012
Annual return made up to 7 January 2012 with full list of shareholders
15 Nov 2011
Accounts for a dormant company made up to 31 January 2011
20 Jan 2011
Annual return made up to 7 January 2011 with full list of shareholders
20 Jan 2011
Secretary's details changed for Sovereign Secretaries (Tci) Limited on 7 January 2011
07 Jan 2010
Incorporation