BLENHEIM CAPITAL SERVICES LIMITED - LONDON


Overview

BLENHEIM CAPITAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BLENHEIM CAPITAL SERVICES LIMITED was incorporated 17 years ago on 17/05/2006 and has the registered number: 05819287. The accounts status is TOTAL EXEMPTION SMALL.

BLENHEIM CAPITAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

LEVEL 33, 25 CANADA SQ
LONDON
E14 5LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GRANT ROGAN May 1955 British Director 2006-07-18 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-11-05 UNTIL 2011-02-25 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-17 UNTIL 2009-11-05 RESIGNED
MR YANN BALLET May 1961 French Director 2010-04-09 UNTIL 2010-10-17 RESIGNED
MR ANDREW ALEXANDER KNIGHTS Sep 1975 British Director 2010-04-09 UNTIL 2010-07-23 RESIGNED
MR CHARLES BURR Mar 1971 British Director 2010-06-10 UNTIL 2013-08-31 RESIGNED
MR REZWAN HASAN MIRZA Sep 1970 Other Director 2008-10-02 UNTIL 2009-10-14 RESIGNED
MICHAEL JOHN RAYNES Nov 1969 British Director 2006-08-11 UNTIL 2008-10-02 RESIGNED
SIR NIGEL GRAHAM KNOWLES Feb 1956 British Director 2010-04-09 UNTIL 2017-08-24 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-05-17 UNTIL 2006-07-18 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-05-17 UNTIL 2006-07-18 RESIGNED
MR BABATUNDE FASOYIRO Secretary 2011-03-01 UNTIL 2013-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Grant Rogan 2016-05-17 5/1955 London   Ownership of shares 75 to 100 percent as firm
Significant influence or control

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