GEOFFREY BLUMENTHAL LIMITED - GLENFIELD
| Company Profile | Company Filings |
Overview
GEOFFREY BLUMENTHAL LIMITED is a Private Limited Company from GLENFIELD and has the status: Liquidation.
GEOFFREY BLUMENTHAL LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
GEOFFREY BLUMENTHAL LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
GEOFFREY BLUMENTHAL LIMITED - GLENFIELD
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
THE OLD RECTORY
GLENFIELD
LEICESTER
LE3 8DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2022 | 28/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HELEN JANE BLUMENTHAL | May 1953 | British | Director | 2019-08-07 | CURRENT |
| MR PAUL CHRISTOFIDES | May 1989 | British | Director | 2019-08-07 | CURRENT |
| HELEN JANE BLUMENTHAL | British | Secretary | 2001-07-05 | CURRENT | |
| MR GEOFFREY JOHN BLUMENTHAL | Aug 1951 | British | Director | 2001-07-05 UNTIL 2019-07-04 | RESIGNED |
| CREDITREFORM LIMITED | Nominee Director | 2001-06-13 UNTIL 2001-07-05 | RESIGNED | ||
| CREDITREFORM SECRETARIES LIMITED | Nominee Secretary | 2001-06-13 UNTIL 2001-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Christofides | 2021-12-27 | 5/1989 | Glenfield Leicester | Ownership of shares 25 to 50 percent |
| Mr Michael Christofides | 2021-12-27 | 2/1988 | Glenfield Leicester | Ownership of shares 25 to 50 percent |
| Miss Anna Christofides | 2021-12-27 | 5/1991 | Glenfield Leicester | Ownership of shares 25 to 50 percent |
| The Executors Of The Estate Of Geoffrey John Blumenthal | 2016-04-06 - 2021-12-27 | 8/1951 | Banbury Oxfordshire |
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 |
|---|---|---|---|
| GEOFFREY_BLUMENTHAL_LIMIT - Accounts | 2021-12-23 | 31-03-2021 | £48 Cash £693,951 equity |
| GEOFFREY_BLUMENTHAL_LIMIT - Accounts | 2020-12-23 | 31-03-2020 | £1,812 Cash £666,161 equity |
| GEOFFREY_BLUMENTHAL_LIMIT - Accounts | 2019-12-17 | 31-03-2019 | £1,207 Cash £663,606 equity |
| GEOFFREY_BLUMENTHAL_LIMIT - Accounts | 2018-10-30 | 31-03-2018 | £2,544 Cash £685,646 equity |
| Geoffrey Blumenthal Limited - Accounts to registrar - small 17.2 | 2017-10-03 | 31-03-2017 | £2,509 Cash £684,913 equity |
| Geoffrey Blumenthal Limited - Abbreviated accounts 16.1 | 2016-09-08 | 31-03-2016 | £11,056 Cash £624,117 equity |
| Geoffrey Blumenthal Limited - Limited company - abbreviated - 11.9 | 2015-11-28 | 31-03-2015 | £46,138 Cash £597,861 equity |
| Geoffrey Blumenthal Limited - Limited company - abbreviated - 11.6 | 2014-12-05 | 31-03-2014 | £3,274 Cash £597,674 equity |