This company is commonly known as Blenwell Limited. The company was founded 24 years ago and was given the registration number 03934293. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | BLENWELL LIMITED |
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Company Number | : | 03934293 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 February 2000 |
End of financial year | : | 28 February 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 3, 111, Dartmouth Road, London, England, SE23 3HX | Director | 01 March 2020 | Active |
26 Springkell Drive, Glasgow, G41 4EZ | Secretary | 29 February 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 February 2000 | Active |
6 Garry Avenue, Bearsden, Glasgow, G61 2JY | Director | 29 February 2000 | Active |
26 Springkell Drive, Glasgow, G41 4EZ | Director | 29 February 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 February 2000 | Active |
Dr Soon Leng Chan | ||
Notified on | : | 20 August 2023 |
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Status | : | Active |
Date of birth | : | January 1977 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Flat 508 , Dalhousie Court ,, 42 West Graham Street, Glasgow, Scotland, G4 9LH |
Nature of control | : |
|
Ms Soon Leng Chan | ||
Notified on | : | 20 August 2023 |
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Status | : | Active |
Date of birth | : | January 1977 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Flat 508 Dalhousie Court, 42 West Graham Street, Glasgow, Scotland, G4 9LH |
Nature of control | : |
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Ms Soon Leng Chaan | ||
Notified on | : | 21 May 2023 |
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Status | : | Active |
Date of birth | : | January 1977 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 5/8, Dalhousie House, Glasgow, Scotland, G4 9LH |
Nature of control | : |
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Mr Peter Tsim | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Flat 3, 111, London, England, SE23 3HX |
Nature of control | : |
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Kwok Leung Tsang | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
Nature of control | : |
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Date | Category | Description | |
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2023-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2023-05-30 | Gazette | Gazette notice voluntary. | Download |
2023-05-23 | Dissolution | Dissolution application strike off company. | Download |
2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-21 | Officers | Termination director company with name termination date. | Download |
2023-05-21 | Officers | Termination secretary company with name termination date. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-22 | Address | Change registered office address company with date old address new address. | Download |
2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-26 | Officers | Appoint person director company with name date. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
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