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BLANDSTONE INVESTMENTS LIMITED

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

This company is commonly known as Blandstone Investments Limited. The company was founded 69 years ago and was given the registration number 00537170. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLANDSTONE INVESTMENTS LIMITED
Company Number:00537170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1954
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Leslie Road, London, N2 8BJ

Secretary01 July 1992Active
59 Leslie Road, London, N2 8BJ

Director-Active
5 Golders Park Close, London, NW11 7QR

Secretary-Active
63/65 Piccadilly, London, W1V 0GA

Corporate Secretary-Active
5 Golders Park Close, London, NW11 7QR

Director-Active
5 Golders Park Close, London, NW11 7QR

Director-Active

People with Significant Control

Mr Walter Stanton
Notified on:06 April 2019
Status:Active
Date of birth:September 1929
Nationality:British
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Anthony Coren
Notified on:06 April 2019
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Muriel Cohen
Notified on:06 April 2016
Status:Active
Date of birth:January 1924
Nationality:British
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-06Dissolution

Dissolution application strike off company.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2020-03-26Persons with significant control

Notification of a person with significant control.

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2020-03-26Persons with significant control

Notification of a person with significant control.

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2020-03-26Address

Change registered office address company with date old address new address.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-17Address

Change registered office address company with date old address new address.

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2019-07-17Officers

Termination director company with name termination date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type dormant.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type dormant.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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