BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED was incorporated 29 years ago on 20/04/1995 and has the registered number: 03048100. The accounts status is FULL and accounts are next due on 30/09/2024.

BLEVINS FRANKS FINANCIAL MANAGEMENT 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 31/12/2022 30/09/2024

Registered Office

28 ST JAMES'S SQUARE
LONDON
SW1Y 4JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PACE BALZAN Jan 1978 Maltese Director 2013-05-30 CURRENT
JOHN ROBERT SIMMONDS Feb 1957 British Director 2012-04-02 CURRENT
JOHN KYLE STONE May 1943 British Director 2012-04-02 CURRENT
MR STEPHEN BLANEY Jan 1950 British Director 2013-05-30 CURRENT
NIGEL PATRICK JOHN GREEN Jul 1955 British Director 2017-01-11 CURRENT
WILLIAM GEORGE BLEVINS Oct 1945 British Director 1995-05-15 UNTIL 1997-05-15 RESIGNED
DAVID SIMMONDS FRANKS British Secretary 1995-05-15 UNTIL 2012-04-02 RESIGNED
MR STUART CHAPELL May 1956 British Director 1995-05-15 UNTIL 1998-06-11 RESIGNED
RICHARD STUART WILDING Dec 1963 British Director 1999-06-17 UNTIL 1999-10-14 RESIGNED
GARY MARK TREEN Jun 1964 British Director 1998-06-03 UNTIL 1999-06-17 RESIGNED
MR SUBHASH VITHALDAS THAKRAR Jul 1955 British Director 1995-05-15 UNTIL 1997-04-09 RESIGNED
DAVID SIMMONDS FRANKS British Director 1995-05-15 UNTIL 2012-04-02 RESIGNED
DAVID ALAN COOK Aug 1961 British Director 1995-05-15 UNTIL 1995-05-15 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 1995-04-20 UNTIL 1995-05-15 RESIGNED
MR STEVEN PAUL CARRUTHERS Dec 1953 British Director 1999-09-13 UNTIL 2013-05-30 RESIGNED
MR LANCE ROY BLACKSTONE May 1946 British Director 1995-05-15 UNTIL 1997-04-09 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1995-04-20 UNTIL 1995-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Kyle Stone 2017-08-27 - 2021-03-05 5/1943 London   Ownership of shares 25 to 50 percent

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