BLENHEIM PARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLENHEIM PARK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLENHEIM PARK LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: 04990061. The accounts status is TOTAL EXEMPTION FULL.
BLENHEIM PARK LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: 04990061. The accounts status is TOTAL EXEMPTION FULL.
BLENHEIM PARK LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
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 |
---|---|---|---|---|---|
MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-10 | CURRENT | ||
MS CAROL RICHMOND | Dec 1963 | British | Director | 2016-07-18 | CURRENT |
MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2018-06-30 | CURRENT |
MR MICHAEL PETER REA | Feb 1966 | British | Director | 2016-07-18 | CURRENT |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2012-08-06 UNTIL 2015-01-26 | RESIGNED |
MRS JULIET MARY SUSAN BELLIS | Aug 1955 | British | Secretary | 2003-12-09 UNTIL 2008-01-01 | RESIGNED |
MR WILLIAM LINDSAY MCGOWAN | Secretary | 2012-12-01 UNTIL 2018-08-10 | RESIGNED | ||
ALISSA PFITZNER | Secretary | 2012-08-06 UNTIL 2012-12-01 | RESIGNED | ||
STL SECRETARIES LTD | Secretary | 2003-12-09 UNTIL 2003-12-09 | RESIGNED | ||
MR MICHAEL ERNEST FARLEY | Jan 1947 | Scottish | Director | 2003-12-09 UNTIL 2014-04-11 | RESIGNED |
STL DIRECTORS LTD | Director | 2003-12-09 UNTIL 2003-12-09 | RESIGNED | ||
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2012-08-06 UNTIL 2015-02-09 | RESIGNED |
MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-04-15 UNTIL 2016-10-07 | RESIGNED |
CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2009-08-06 UNTIL 2012-08-06 | RESIGNED | ||
MR MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-02-09 UNTIL 2015-02-09 | RESIGNED |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2015-04-29 UNTIL 2018-06-30 | RESIGNED |
MS SARAH DALGARNO | Sep 1968 | British | Director | 2012-08-06 UNTIL 2015-03-17 | RESIGNED |
MR PETER BOWDEN | Jul 1951 | British | Director | 2004-02-11 UNTIL 2007-01-25 | RESIGNED |
SECLON LIMITED | Corporate Secretary | 2008-01-01 UNTIL 2009-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Friary Intermediate Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |