BLOFELD INVESTMENTS LIMITED

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Company number 05375110
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 34 SUTHERLAND PLACE, LONDON, W2 5BZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100 . The most likely internet sites of BLOFELD INVESTMENTS LIMITED are www.blofeldinvestments.co.uk, and www.blofeld-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blofeld Investments Limited is a Private Limited Company. The company registration number is 05375110. Blofeld Investments Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Blofeld Investments Limited is 34 Sutherland Place London W2 5bz. . ROSE, Jonathan Peter is a Secretary of the company. ROBERTS, Elizabeth Helen is a Director of the company. ROSE, Jonathan Peter is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROSE, Jonathan Peter
Appointed Date: 24 February 2005

Director
ROBERTS, Elizabeth Helen
Appointed Date: 24 February 2005
58 years old

Director
ROSE, Jonathan Peter
Appointed Date: 24 February 2005
62 years old

Persons With Significant Control

Mr Jonathan Peter Rose Llb
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLOFELD INVESTMENTS LIMITED Events

04 Apr 2017
Confirmation statement made on 24 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100

06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Apr 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

...
... and 20 more events
04 Apr 2006
Return made up to 24/02/06; full list of members
10 Mar 2006
Particulars of mortgage/charge
27 Sep 2005
Particulars of mortgage/charge
27 Sep 2005
Particulars of mortgage/charge
24 Feb 2005
Incorporation

BLOFELD INVESTMENTS LIMITED Charges

31 May 2007
Legal charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 3 4 st quintin avenue london.
21 September 2005
Debenture creating a floating charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: All property and assets of the company. See the mortgage…
21 September 2005
Mortgage
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Ahli United Bank
Description: 153 thorkhill road, surrey.
21 September 2005
Mortgage
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: The property k/a flat 3, 4 st quintin avenue, london.