43 BLANDFORD STREET HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

43 BLANDFORD STREET HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
43 BLANDFORD STREET HOLDINGS LIMITED was incorporated 15 years ago on 28/10/2008 and has the registered number: 06735141. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

43 BLANDFORD STREET HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

1C KENDALL PLACE
LONDON
W1U 7JL

This Company Originates in : United Kingdom
Previous trading names include:
BARETTO (RESTAURANT) LIMITED (until 30/01/2009)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RITABEN BHUPENDRAKUMAR PATEL May 1957 Indian Director 2023-12-18 CURRENT
MISS MAJA MESSINA Jun 1973 Italian Director 2023-06-09 UNTIL 2023-12-18 RESIGNED
MISS INGRID CANE Oct 1974 Italian Director 2011-02-02 UNTIL 2018-04-04 RESIGNED
MR JONATHAN ENGLAND ASKEW Apr 1952 British Director 2008-10-28 UNTIL 2011-02-02 RESIGNED
MR ANDREA MEZZACASA Nov 1984 Italian Director 2018-04-04 UNTIL 2023-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hch Dmcc Limited 2018-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lrdmcc Ltd 2016-04-06 - 2018-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 43 BLANDFORD STREET HOLDINGS LIMITED 2022-12-29 31-03-2022 £6,147 equity
Micro-entity Accounts - 43 BLANDFORD STREET HOLDINGS LIMITED 2021-12-29 31-03-2021 £17,940 equity
Micro-entity Accounts - 43 BLANDFORD STREET HOLDINGS LIMITED 2021-03-05 31-03-2020 £37,999 equity
Micro-entity Accounts - 43 BLANDFORD STREET HOLDINGS LIMITED 2020-01-01 31-03-2019 £67,697 equity
Micro-entity Accounts - 43 BLANDFORD STREET HOLDINGS LIMITED 2018-12-29 31-03-2018 £55,059 equity
Micro-entity Accounts - 43 BLANDFORD STREET HOLDINGS LIMITED 2017-12-30 31-03-2017 £69,417 equity
Abbreviated Company Accounts - 43 BLANDFORD STREET HOLDINGS LIMITED 2016-12-30 31-03-2016 £22,385 Cash £42,992 equity
Abbreviated Company Accounts - 43 BLANDFORD STREET HOLDINGS LIMITED 2016-02-24 31-03-2015 £107 Cash £59,000 equity
Abbreviated Company Accounts - 43 BLANDFORD STREET HOLDINGS LIMITED 2015-01-01 31-03-2014 £-20,789 equity

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