This company is commonly known as Blair Consular Services Limited. The company was founded 53 years ago and was given the registration number 01007177. The firm's registered office is in ASHFORD. You can find them at Elizabeth House, Woodthorpe Road, Ashford, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BLAIR CONSULAR SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01007177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1971 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elizabeth House, Woodthorpe Road, Ashford, Middlesex, TW15 2RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albemarle Street, London, England, W1S 4HQ | Corporate Secretary | 01 October 2022 | Active |
| Skyline House, First Floor, 200 Union Street, London, England, SE1 0LX | Director | 24 September 2023 | Active |
| Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX | Director | 20 April 2023 | Active |
| Elizabeth House, 28 Woodthorpe Road, Ashford, United Kingdom, TW15 2RH | Secretary | 18 April 2006 | Active |
| Sunhill Farm House, Blindley Heath, Lingfield, RH7 6JX | Secretary | 10 March 1999 | Active |
| Century House 19 High Street, Marlow, SL7 1AU | Secretary | - | Active |
| Elizabeth House, 28 Woodthorpe Road, Ashford, United Kingdom, TW15 2RH | Director | 01 March 2003 | Active |
| Sunhill Farm House, Blindley Heath, Lingfield, RH7 6JX | Director | - | Active |
| Skyline House, First Floor, 200 Union Street, London, England, SE1 0LX | Director | 10 December 2021 | Active |
| Elizabeth House, 28 Woodthorpe Road, Ashford, United Kingdom, TW15 2RH | Director | 01 June 2003 | Active |
| Skyline House, First Floor, 200 Union Street, London, England, SE1 0LX | Director | 10 December 2021 | Active |
| Elizabeth House, 28 Woodthorpe Road, Ashford, United Kingdom, TW15 2RH | Director | - | Active |
| Elizabeth House, 28 Woodthorpe Road, Ashford, United Kingdom, TW15 2RH | Director | 10 January 2017 | Active |
| 66 Hadrian Way, Stanwell, Staines, TW19 7HS | Director | - | Active |
| St Lucia, Abbots Drive, Virginia Water, GU25 4SF | Director | 18 April 2006 | Active |
| St Lucia, Abbots Drive Virginia Water, Wentworth, GU25 4LS | Director | - | Active |
| Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX | Director | 20 April 2023 | Active |
| Elizabeth House, 28 Woodthorpe Road, Ashford, United Kingdom, TW15 2RH | Director | 24 February 2017 | Active |
| Skyline House, First Floor, 200 Union Street, London, England, SE1 0LX | Director | 01 July 2022 | Active |
| Skyline House, First Floor, 200 Union Street, London, England, SE1 0LX | Director | 10 December 2021 | Active |
| Cibt Uk Limited | ||
| Notified on | : | 10 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Skyline House, First Floor, London, England, SE1 0LX |
| Nature of control | : |
|
| Mrs Lorna Scott | ||
| Notified on | : | 20 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Elizabeth House, 28 Woodthorpe Road, Ashford, United Kingdom, TW15 2RH |
| Nature of control | : |
|
| Douglas Malcolm Blair | ||
| Notified on | : | 13 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Elizabeth House, 28 Woodthorpe Road, Ashford, United Kingdom, TW15 2RH |
| Nature of control | : |
|
| Mr Barry Anthony Newnham | ||
| Notified on | : | 13 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | St Lucia, 38 Abbots Drive, Virginia Water, United Kingdom, GU25 4SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-02-13 | Address | Change sail address company with new address. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Resolution | Resolution. | Download |
| 2023-04-25 | Incorporation | Memorandum articles. | Download |
| 2023-03-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-29 | Incorporation | Memorandum articles. | Download |
| 2021-12-29 | Resolution | Resolution. | Download |
| 2021-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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