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 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.
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 |