BLAXMILL (THIRTY-EIGHT) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLAXMILL (THIRTY-EIGHT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLAXMILL (THIRTY-EIGHT) LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282749. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BLAXMILL (THIRTY-EIGHT) LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282749. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BLAXMILL (THIRTY-EIGHT) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SAFFRON COURT
LONDON
EC1N 8XA
This Company Originates in : United Kingdom
Previous trading names include:
BUILDHILL LIMITED (until 22/11/2004)
BUILDHILL LIMITED (until 22/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT CHARLES ENGLAND | Aug 1963 | British | Director | 2021-12-17 | CURRENT |
| MR HIROYASU MATSUI | Jul 1965 | Japanese | Director | 2018-10-15 | CURRENT |
| MR HIDEYUKI NAGAHIRO | May 1966 | Japanese | Director | 2024-03-14 | CURRENT |
| ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2007-03-19 UNTIL 2009-07-23 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-10 UNTIL 2004-11-24 | RESIGNED | ||
| MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2008-03-06 UNTIL 2008-09-17 | RESIGNED |
| MR PAUL JOHN THOMAS GILBERT | Jun 1962 | United Kingdom | Director | 2005-07-11 UNTIL 2005-11-11 | RESIGNED |
| ROBERT MAGNUS MACNAUGHTON | Aug 1963 | British | Director | 2005-07-11 UNTIL 2007-03-19 | RESIGNED |
| MRS TRACEY ANNA MARIE HANSON | Dec 1966 | British | Director | 2005-07-11 UNTIL 2007-03-19 | RESIGNED |
| HELEN AUDREY JONES | Jul 1963 | British | Director | 2004-11-24 UNTIL 2005-07-11 | RESIGNED |
| CHRISTOPHER KEITH DOBSON | Sep 1960 | British | Director | 2007-03-19 UNTIL 2008-03-31 | RESIGNED |
| MRS JOANNE LESLEY COOPER | Mar 1968 | British | Director | 2010-11-23 UNTIL 2018-10-24 | RESIGNED |
| MR NICHOLAS PAUL BACKHOUSE | Apr 1963 | British | Director | 2006-03-01 UNTIL 2007-03-19 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-10 UNTIL 2004-11-24 | RESIGNED | ||
| MR AARON CAMPBELL | British | Secretary | 2009-02-24 UNTIL 2020-08-03 | RESIGNED | |
| MR ANDREW DONALD POTTER | Aug 1962 | British | Director | 2008-09-17 UNTIL 2010-11-23 | RESIGNED |
| PHILIP THOMAS ROBINSON | Aug 1960 | British | Director | 2005-07-11 UNTIL 2007-03-19 | RESIGNED |
| MR JONATHAN PAUL SCOTT | Dec 1961 | British | Director | 2010-02-10 UNTIL 2021-10-18 | RESIGNED |
| DAVID MARK SMITH | Dec 1970 | British | Director | 2004-11-24 UNTIL 2005-07-11 | RESIGNED |
| MR JONATHAN PAUL WALBRIDGE | Aug 1978 | British | Director | 2009-07-23 UNTIL 2013-07-08 | RESIGNED |
| MR STUART GORDON OWENS | Jun 1971 | British | Director | 2009-10-20 UNTIL 2010-01-08 | RESIGNED |
| ALAN CHARLES WALWORK | British | Secretary | 2005-10-14 UNTIL 2008-09-01 | RESIGNED | |
| ANDREW MARTIN POLLINS | Secretary | 2008-09-01 UNTIL 2009-02-24 | RESIGNED | ||
| ROSEMARY ELISABETH SCUDAMORE MARTIN | British | Secretary | 2004-11-24 UNTIL 2005-07-11 | RESIGNED | |
| MRS TRACEY ANNA MARIE HANSON | Dec 1966 | British | Secretary | 2005-07-11 UNTIL 2005-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 2016-04-06 - 2017-08-03 | London | Significant influence or control as firm | |
| Primepanel Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |