BLAKENEY MORLAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLAKENEY MORLAND LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLAKENEY MORLAND LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03809445. The accounts status is TOTAL EXEMPTION SMALL.
BLAKENEY MORLAND LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03809445. The accounts status is TOTAL EXEMPTION SMALL.
BLAKENEY MORLAND LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2016 |
Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROSPECT SECRETARIES LIMITED | Corporate Secretary | 2016-10-06 | CURRENT | ||
MR MILES QUINTIN MORLAND | Dec 1943 | English | Director | 1999-07-14 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-07-14 UNTIL 1999-07-14 | RESIGNED | ||
MR RICHARD JAMES WILKINSON | Mar 1957 | British | Director | 1999-07-14 UNTIL 2002-05-16 | RESIGNED |
THIERRY HUGNIN | Jan 1966 | Mauritian | Director | 2000-05-03 UNTIL 2003-03-31 | RESIGNED |
JAMES AYTON GRAHAM-MAW | Apr 1966 | British | Director | 2000-05-03 UNTIL 2005-03-31 | RESIGNED |
JOSEPH ALBERT THOMAS DEMBY | May 1961 | British | Director | 1999-07-14 UNTIL 2000-08-21 | RESIGNED |
MR RICHARD JAMES WILKINSON | Mar 1957 | British | Secretary | 1999-07-14 UNTIL 2000-03-23 | RESIGNED |
MR RICHARD JAMES WILKINSON | Mar 1957 | British | Secretary | 2000-05-03 UNTIL 2002-05-16 | RESIGNED |
MARY WATT | British | Secretary | 2008-06-12 UNTIL 2016-10-06 | RESIGNED | |
EYMEAR ROCHFORD | Sep 1953 | Secretary | 2002-05-16 UNTIL 2008-06-12 | RESIGNED | |
GRAHAM MILLS | May 1959 | Secretary | 2000-03-23 UNTIL 2000-04-20 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-14 UNTIL 1999-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Miles Quintin Morland | 2016-07-01 | 12/1943 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BLAKENEY MORLAND LIMITED | 2016-02-12 | 31-03-2015 | £19,409 Cash £415,048 equity |
Abbreviated Company Accounts - BLAKENEY MORLAND LIMITED | 2015-02-06 | 31-03-2014 | £19,760 Cash £393,859 equity |