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 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
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 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 |
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 |