BLENHEIM BOOKS LIMITED -


Company Profile Company Filings

Overview

BLENHEIM BOOKS LIMITED is a Private Limited Company from and has the status: Active.
BLENHEIM BOOKS LIMITED was incorporated 26 years ago on 05/11/1997 and has the registered number: 03460764. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BLENHEIM BOOKS LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

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

136 KENSINGTON CHURCH STREET
W8 4BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAMILTON GAUL Jun 1992 British Director 2016-11-30 CURRENT
JPCORD LIMITED Corporate Nominee Director 1997-11-05 UNTIL 1997-11-05 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1997-11-05 UNTIL 1997-11-05 RESIGNED
HARRY WALFORD VINE Jul 1934 British Director 2001-10-24 UNTIL 2009-10-17 RESIGNED
MR IAN DONALD GRANT Oct 1945 Scottish Director 2009-10-17 UNTIL 2016-11-30 RESIGNED
ADAM CASE Feb 1958 British Director 1997-11-05 UNTIL 2001-10-31 RESIGNED
JOHN GERALD WILLIAM CHALMERS British Secretary 2006-01-04 UNTIL 2012-02-13 RESIGNED
MRS CHARLOTTE LUCINDA LORIMER Aug 1963 Secretary 2001-11-07 UNTIL 2006-01-04 RESIGNED
MRS CHARLOTTE LUCINDA LORIMER Aug 1963 Secretary 1997-11-05 UNTIL 2001-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Estates Plc 2018-10-31 London   Ownership of shares 75 to 100 percent
European Enterprises Ltd 2016-04-06 - 2018-10-31 Gibraltar   Ownership of shares 75 to 100 percent

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INTERCOURT LIMITED Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
126 BELGRAVE ROAD SW1 LIMITED Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
BLENHEIM_BOOKS_LIMITED - Accounts 2024-01-31 31-03-2023 £1 equity
BLENHEIM BOOKS LIMITED 2022-10-26 31-03-2022 £1 equity

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