BLAIR CONSULAR SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLAIR CONSULAR SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLAIR CONSULAR SERVICES LIMITED was incorporated 53 years ago on 07/04/1971 and has the registered number: 01007177. The accounts status is FULL and accounts are next due on 31/12/2023.
BLAIR CONSULAR SERVICES LIMITED was incorporated 53 years ago on 07/04/1971 and has the registered number: 01007177. The accounts status is FULL and accounts are next due on 31/12/2023.
BLAIR CONSULAR SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/10/2021 | 31/12/2023 |
Registered Office
SKYLINE HOUSE FIRST FLOOR
LONDON
SE1 0LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2022-10-01 | CURRENT | ||
MARC EVAN KAPLAN | May 1970 | American | Director | 2024-04-12 | CURRENT |
DONALD TODD LEHMAN | Jan 1965 | American | Director | 2023-04-20 | CURRENT |
MR BARRY ANTHONY NEWNHAM | Mar 1938 | British | Director | RESIGNED | |
RUISLIP SECRETARIAL LIMITED | Corporate Secretary | RESIGNED | |||
DOUGLAS MALCOLM BLAIR | Jan 1971 | British | Secretary | 2006-04-18 UNTIL 2021-12-10 | RESIGNED |
MR JOHN NEIL BLAIR | Jun 1938 | British | Secretary | 1999-03-10 UNTIL 2006-06-01 | RESIGNED |
MR AHMED IQBAL WAHLA | Sep 1982 | American | Director | 2021-12-10 UNTIL 2024-03-13 | RESIGNED |
MR BRIAN MICHAEL HOWES | Jun 1958 | British | Director | RESIGNED | |
MR YITZCHOK SHMULEWITZ | Dec 1974 | British | Director | 2022-07-01 UNTIL 2023-04-20 | RESIGNED |
MRS LORNA SCOTT | Sep 1968 | British | Director | 2017-02-24 UNTIL 2021-12-10 | RESIGNED |
ROGER PALMER | Jul 1978 | British | Director | 2023-04-20 UNTIL 2023-09-24 | RESIGNED |
MR BARRY ANTHONY NEWNHAM | Mar 1938 | British | Director | 2006-04-18 UNTIL 2016-10-13 | RESIGNED |
DOUGLAS MALCOLM BLAIR | Jan 1971 | British | Director | 2003-03-01 UNTIL 2021-12-10 | RESIGNED |
MS VICKY LOUISE JACKSON | Nov 1986 | British | Director | 2017-01-10 UNTIL 2021-12-10 | RESIGNED |
GUY DODDS | Feb 1961 | British | Director | 2003-06-01 UNTIL 2021-12-10 | RESIGNED |
MR FLORENT FRAPOLLI | Sep 1971 | French | Director | 2021-12-10 UNTIL 2023-04-20 | RESIGNED |
MR CARLOS CLARO | Sep 1976 | Portuguese | Director | 2021-12-10 UNTIL 2024-01-17 | RESIGNED |
MR ALISTAIR ROBERT MCPHERSON | Jan 1952 | British | Director | RESIGNED | |
MR JOHN NEIL BLAIR | Jun 1938 | British | Director | RESIGNED | |
NIMA ABRISHAMCHIAN | May 1982 | British | Director | 2023-09-24 UNTIL 2024-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cibt Uk Limited | 2021-12-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Lorna Scott | 2017-03-20 - 2021-12-10 | 9/1968 | Ashford Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Douglas Malcolm Blair | 2016-09-13 - 2021-12-10 | 1/1971 | Ashford Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Barry Anthony Newnham | 2016-09-13 - 2016-10-13 | 3/1938 | Virginia Water Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |