BLAKENEY MORLAND MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BLAKENEY MORLAND MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLAKENEY MORLAND MANAGEMENT LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02882078. The accounts status is TOTAL EXEMPTION SMALL.

BLAKENEY MORLAND MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2016

Registered Office

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
LONDON
WC2N 6JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROSPECT SECRETARIES LIMITED Corporate Secretary 2016-10-06 CURRENT
MR MILES QUINTIN MORLAND Dec 1943 English Director 1993-12-14 CURRENT
GUISLAINE MORLAND Aug 1944 Director 1993-02-14 UNTIL 1994-12-14 RESIGNED
GRAHAM MILLS May 1959 Secretary 2000-03-23 UNTIL 2000-04-20 RESIGNED
GUISLAINE MORLAND Aug 1944 Secretary 1993-02-14 UNTIL 1994-12-14 RESIGNED
MR MILES QUINTIN MORLAND Dec 1943 English Secretary 1994-03-22 UNTIL 2002-05-16 RESIGNED
EYMEAR ROCHFORD Sep 1953 Secretary 2002-05-16 UNTIL 2008-06-12 RESIGNED
ELLINOR CAROLINE VINCENT Mar 1969 Secretary 1997-12-11 UNTIL 2000-03-23 RESIGNED
MARY WATT British Secretary 2008-06-12 UNTIL 2016-10-06 RESIGNED
MR RICHARD JAMES WILKINSON Mar 1957 British Secretary 2000-05-03 UNTIL 2002-05-16 RESIGNED
MR ROBIN CRISPIN WILLIAM ODEY Jan 1959 British Director 1994-03-22 UNTIL 2005-03-31 RESIGNED
THIERRY HUGNIN Jan 1966 Mauritian Director 2000-05-03 UNTIL 2003-03-31 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1993-12-14 UNTIL 1993-12-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-12-14 UNTIL 1993-12-14 RESIGNED
MR ANTHONY ROBIN DOMINIC MONRO-DAVIS Sep 1940 British Director 1994-03-22 UNTIL 2012-03-12 RESIGNED
MR RICHARD JAMES WILKINSON Mar 1957 British Director 2000-03-23 UNTIL 2002-05-16 RESIGNED
JAMES AYTON GRAHAM-MAW Apr 1966 British Director 2000-05-03 UNTIL 2005-03-31 RESIGNED
JOSEPH ALBERT THOMAS DEMBY Mar 1957 Sierra Leonean Director 2000-03-23 UNTIL 2000-07-21 RESIGNED
KHALED FAROUK ABDEL MAJEED Oct 1959 American Director 1996-02-01 UNTIL 2000-02-29 RESIGNED
HAMILTON ROBINSON JUNIOR May 1934 Us Director 1994-03-22 UNTIL 2005-03-31 RESIGNED
MR NIGEL DOUGLAS PILKINGTON Feb 1951 British Director 1994-03-22 UNTIL 2012-03-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-12-14 UNTIL 1993-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blakeney Morland Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BLAKENEY MORLAND MANAGEMENT LIMITED 2016-02-12 31-03-2015 £1,269,122 Cash £2,220,685 equity
Abbreviated Company Accounts - BLAKENEY MORLAND MANAGEMENT LIMITED 2015-02-05 31-03-2014 £938,918 Cash £1,433,786 equity

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