BLENHEIM PARK SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLENHEIM PARK SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLENHEIM PARK SERVICES LIMITED was incorporated 15 years ago on 21/10/2008 and has the registered number: 06729431. The accounts status is TOTAL EXEMPTION FULL.
BLENHEIM PARK SERVICES LIMITED was incorporated 15 years ago on 21/10/2008 and has the registered number: 06729431. The accounts status is TOTAL EXEMPTION FULL.
BLENHEIM PARK SERVICES LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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 MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-02-09 | CURRENT |
| MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-09 | CURRENT | ||
| CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2009-08-06 UNTIL 2012-08-06 | RESIGNED | ||
| RUSSELL CHARLTON WRIGHT | Jan 1962 | British | Director | 2008-10-21 UNTIL 2012-08-06 | RESIGNED |
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2012-08-06 UNTIL 2015-02-09 | RESIGNED |
| JPCORS LIMITED | Secretary | 2008-10-21 UNTIL 2008-10-21 | RESIGNED | ||
| MR WILLIAM LINDSAY MCGOWAN | Secretary | 2012-10-01 UNTIL 2018-08-09 | RESIGNED | ||
| ALISSA PFITZNER | Secretary | 2012-08-06 UNTIL 2012-10-01 | RESIGNED | ||
| MS SARAH DALGARNO | Sep 1968 | British | Director | 2012-08-06 UNTIL 2015-03-17 | RESIGNED |
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2012-08-06 UNTIL 2015-01-26 | RESIGNED |
| MR GRAHAM ALAN JAMES GARDNER | Jan 1950 | British | Director | 2008-10-21 UNTIL 2008-10-21 | RESIGNED |
| MR MICHAEL ERNEST FARLEY | Jan 1947 | Scottish | Director | 2008-10-21 UNTIL 2012-08-06 | RESIGNED |
| SECLON LIMITED | Corporate Secretary | 2008-10-21 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 |