BLENHEIM PROPERTIES LIMITED

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

This company is commonly known as Blenheim Properties Limited. The company was founded 19 years ago and was given the registration number 05616601. The firm's registered office is in MILL HILL. You can find them at Lawrence House, Goodwyn Avenue, Mill Hill, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BLENHEIM PROPERTIES LIMITED
Company Number	:	05616601
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 2005
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH	Secretary	06 November 2023	Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH	Director	28 May 2010	Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH	Director	30 January 2006	Active
31, Blenheim Gardens, London, United Kingdom, NW2 4NR	Director	09 November 2005	Active
101 Uphill Road, Mill Hill, London, NW7 4QD	Secretary	09 November 2005	Active
11 The Avenue, Radlett, WD7 7DG	Secretary	30 January 2006	Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH	Secretary	17 February 2016	Active
28 Uphill Road, Mill Hill, London, NW7 4RB	Director	30 June 2006	Active
101 Uphill Road, Mill Hill, London, NW7 4QD	Director	09 November 2005	Active

People with Significant Control

Raffis Limited
Notified on	:	23 April 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Technology Park, Colindale, United Kingdom, NW9 6BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Westone Properties Limited
Notified on	:	12 April 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lawrence House, Goodwyn Avenue, Mill Hill, United Kingdom, NW7 3RH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Dony Spiro
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Country of residence	:	England
Address	:	31, Blenheim Gardens, London, England, NW2 4NL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

The Alan Mattey Trust Corporation Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Lawrence House, Goodwyn Avenue, London, England, NW7 3RH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BLENHEIM PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement