BLAXMILL (THIRTY) LIMITED - LONDON


Company Profile Company Filings

Overview

BLAXMILL (THIRTY) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLAXMILL (THIRTY) LIMITED was incorporated 15 years ago on 10/11/2004 and has the registered number: 05282747. The accounts status is DORMANT and accounts are next due on .

BLAXMILL (THIRTY) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/11/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-26 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-26 CURRENT
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-11-10 UNTIL 2004-11-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-10 UNTIL 2004-11-24 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2005-06-28 UNTIL 2006-07-14 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2018-03-30 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2018-04-26 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2005-06-28 UNTIL 2007-12-31 RESIGNED
HELEN AUDREY JONES Jul 1963 British Director 2004-11-24 UNTIL 2005-06-28 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2005-06-28 UNTIL 2005-08-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2018-04-26 RESIGNED
DAVID MARK SMITH Dec 1970 British Director 2004-11-24 UNTIL 2005-06-28 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
ROSEMARY ELISABETH SCUDAMORE MARTIN May 1960 British Secretary 2004-11-24 UNTIL 2005-03-07 RESIGNED
MS ELIZABETH MARIA MACLEAN Feb 1977 Secretary 2005-03-07 UNTIL 2005-06-28 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2005-06-28 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B.L. Holdings Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Blackglen Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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