BLANDFORD REAL ESTATE LTD - LONDON
Company Profile | Company Filings |
Overview
BLANDFORD REAL ESTATE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLANDFORD REAL ESTATE LTD was incorporated 28 years ago on 19/04/1996 and has the registered number: 03188043. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BLANDFORD REAL ESTATE LTD was incorporated 28 years ago on 19/04/1996 and has the registered number: 03188043. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BLANDFORD REAL ESTATE LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
115 BAKER STREET, LONDON
LONDON
W1U 6RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP STEPHEN MOORE | Apr 1961 | British | Director | 2022-03-13 | CURRENT |
BLACKFRIAR DIRECTORS LIMITED | Corporate Nominee Director | 1996-04-19 UNTIL 1996-04-19 | RESIGNED | ||
BLACKFRIAR SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-19 UNTIL 1996-04-19 | RESIGNED | ||
BOUSFIELD & CO LIMITED | Corporate Secretary | 1999-02-01 UNTIL 2002-12-27 | RESIGNED | ||
GRAND MENAGE LIMITED | Corporate Secretary | 1997-11-14 UNTIL 1999-02-01 | RESIGNED | ||
MR PHILIP STEPHEN MOORE | Apr 1961 | British | Director | 1996-04-19 UNTIL 2000-10-28 | RESIGNED |
MRS NASRIN MOORE | Jun 1954 | British | Secretary | 1997-06-24 UNTIL 2000-10-28 | RESIGNED |
MRS ELIZABETH VARDY HADFIELD | Mar 1977 | British | Director | 2012-05-21 UNTIL 2022-03-13 | RESIGNED |
JULIAN MICHAEL BOUSFIELD | Jun 1973 | British | Director | 2000-10-28 UNTIL 2012-05-21 | RESIGNED |
MR ANTHONY MICHAEL BOUSFIELD | Apr 1948 | British | Director | 1996-04-19 UNTIL 2022-03-14 | RESIGNED |
PHILIP OSCAR GALLIENNE | Secretary | 1996-09-19 UNTIL 1997-11-14 | RESIGNED | ||
MIRIAM BERNADETTE ANN BOUSFIELD | British | Secretary | 2002-12-27 UNTIL 2022-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Stephen Moore | 2022-04-08 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Nasrin Moore | 2022-04-08 | 6/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Anthony Michael Bousfield | 2016-04-06 - 2022-04-08 | 4/1948 | Guernsey |
Significant influence or control Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BLANDFORD REAL ESTATE LTD | 2023-12-20 | 31-03-2023 | £25,001 equity |
Micro-entity Accounts - BLANDFORD REAL ESTATE LTD | 2022-12-28 | 31-03-2022 | £25,001 equity |