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 - LONDON

This company is listed in the following categories:
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

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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

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