BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED

Profile BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED
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Company number
01583520
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 September 1981
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Accounts

Actual

First accounts made up to 28.09.2020 due by 28.06.2021

Last accounts made up to 28.09.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 MONTPELIER STREET, LONDON, SW7 1EX
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PSC and Officers BLENHEIM-MARLBOROUGH MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

DJEMALI, Djan
Status: Active
Appointed on: Wednesday, 25 July 2018
Correspondence address: 128 Ebury Street, RAWI & CO, London, England, SW1W 9QQ
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Accountant
Country of residence: England
SPITAL, Barry Anthony
Status: Not active
Appointed on: Wednesday, 11 June 2003
Resigned on: Monday, 23 April 2018
Correspondence address: 2 Calthorpe Gardens, Edgware, England, Middlesex, HA8 7TH
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MALAN, Francois Stephanus
Status: Not active
Resigned on: Tuesday, 06 May 2014
Correspondence address: Underhill Horton, Gower, Swansea, United Kingdom, SA3 1LB
Role: Secretary
MORRIS, Nicholas Charles
Status: Not active
Resigned on: Wednesday, 11 June 2003
Correspondence address: 1 Montpelier Street, London, SW7 1EX
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Lotus International Property Sa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Akara Bldg Road Town, Virgin Islands, British, Tortola
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors