BLENHEIM CHALCOT LTF LIMITED - LONDON


Company Profile Company Filings

Overview

BLENHEIM CHALCOT LTF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLENHEIM CHALCOT LTF LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05064255. The accounts status is GROUP and accounts are next due on 31/12/2024.

BLENHEIM CHALCOT LTF LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

SCALE SPACE
LONDON
W12 7RZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLENHEIM CHALCOT MANAGEMENT LIMITED (until 16/02/2017)
BLENHEIM CHALCOT LIMITED (until 06/06/2007)
M & C CONSULTANTS LIMITED (until 20/04/2004)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES STUART MINDENHALL May 1971 British Director 2004-03-04 CURRENT
MR MANOJ KUMAR BADALE Dec 1967 British Director 2004-03-04 CURRENT
MANOJ BITHAL British Secretary 2013-09-18 CURRENT
MR PATRICK ABBOTTS Feb 1986 British Director 2023-01-11 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-04 UNTIL 2004-03-04 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-03-04 UNTIL 2004-03-04 RESIGNED
MR WILLIAM RAINSFORD Dec 1981 British Director 2019-06-10 UNTIL 2022-03-25 RESIGNED
MR CHARLES STUART MINDENHALL May 1971 British Secretary 2004-03-04 UNTIL 2013-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Manoj Kumar Badale 2016-04-06 12/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Stuart Mindenhall 2016-04-06 5/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Blenheim Chalcot LTF Limited Group accounts (Group and Company) 2023-04-01 31-03-2022 £382,022 Cash £-10,241,186 equity

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