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BLADEMEAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blademead Limited. The company was founded 41 years ago and was given the registration number 01736570. The firm's registered office is in LONDON. You can find them at 10 New Square, Lincoln's Inn, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BLADEMEAD LIMITED
Company Number:01736570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1983
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 New Square, Lincoln's Inn, London, WC2A 3QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, New Square, Lincoln's Inn, London, England, WC2A 3QG

Director-Active
10, New Square, Lincolns Inn, London, WC2A 3QG

Director29 November 2011Active
1 Gresham Street, London, EC2V 7BU

Secretary19 June 1996Active
26 Queens Road, London, SW14 8PJ

Secretary-Active
4, Bedford Row, London, United Kingdom, WC1R 4DF

Corporate Secretary28 January 2005Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary15 October 2003Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Corporate Secretary17 July 1992Active
46 Strawberry Hill Road, Twickenham, TW1 4PY

Director19 June 1996Active
High Field Hale House Lane, Churt, Farnham, GU10 2NH

Director-Active
26 Queens Road, London, SW14 8PJ

Director-Active
8 Rue D'Anjou, Paris, FOREIGN

Director13 May 2004Active
10 Herondale Avenue, Wandsworth, London, SW18 3JL

Director17 February 1994Active

People with Significant Control

Mr Marzell Xaver Beck
Notified on:04 November 2021
Status:Active
Date of birth:June 1952
Nationality:Liechtenstein Citizen
Address:10, New Square, London, WC2A 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Dr Cornelia Johanna Ritter
Notified on:04 November 2021
Status:Active
Date of birth:January 1952
Nationality:Liechtenstein Citizen
Address:10, New Square, London, WC2A 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Andrew Henry Warde Dixon
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:10, New Square, London, WC2A 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sheilah Rosamond Girgis Mcdowell
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:10, New Square, London, WC2A 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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