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 - LONDON

This company is listed in the following categories:
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

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