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 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
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 |
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 |