BLINK POINT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLINK POINT LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
BLINK POINT LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03831871. The accounts status is SMALL and accounts are next due on 31/12/2021.
BLINK POINT LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03831871. The accounts status is SMALL and accounts are next due on 31/12/2021.
BLINK POINT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
RYGER HOUSE
LONDON
SW1A 1RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN CLINTON HEWETT | Dec 1963 | British | Director | 2000-01-26 | CURRENT |
CRISTIAN CORNELIUS YOUNG | British | Secretary | 2012-09-05 | CURRENT | |
MARK RICHARD DAVID SUMMERHAYES | May 1967 | British | Director | 2001-08-15 UNTIL 2001-11-06 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1999-08-26 UNTIL 2000-01-26 | RESIGNED |
EMMA MARY RUSSELL DENHAM | Nov 1967 | Secretary | 2000-01-26 UNTIL 2004-12-03 | RESIGNED | |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1999-08-26 UNTIL 2000-01-26 | RESIGNED | |
THE HON ALISTAIR CAIRNS | Secretary | 2004-12-03 UNTIL 2012-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smedvig Capital As | 2020-07-20 | Rogaland Stavanger |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Anna Margaret Smedvig | 2016-04-06 - 2020-08-20 | 10/1983 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLINK_POINT_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £129,902 Cash £121,663 equity |
BLINK_POINT_LIMITED - Accounts | 2019-10-02 | 31-12-2018 | £95,646 Cash £90,802 equity |
Blink Point Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-20 | 31-12-2017 | £99,892 Cash £94,808 equity |
Blink Point Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £105,795 Cash £99,387 equity |