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F.s. Blake & Sons Limited, N13 5UE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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F.S. BLAKE & SONS LIMITED

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

This company is commonly known as F.s. Blake & Sons Limited. The company was founded 50 years ago and was given the registration number 01146677. The firm's registered office is in . You can find them at 208 Green Lane, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:F.S. BLAKE & SONS LIMITED
Company Number:01146677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:208 Green Lane, London, N13 5UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Kinnerton Street, London, England, SW1X 8EA

Director06 January 2023Active
11 Culloden Road, Enfield, EN2 8QE

Secretary-Active
208, Green Lane, London, Enfield, N13 5UE

Secretary06 April 1995Active
11 Culloden Road, Enfield, EN2 8QE

Director-Active
62 Seymour Road, Chingford, London, E4 7LS

Director-Active
208 Green Lane, London, N13 5UE

Director06 April 1995Active
208 Green Lane, London, N13 5UE

Director06 October 1995Active

People with Significant Control

Mrs Pasar Saleh
Notified on:06 January 2023
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:5-7, Kinnerton Street, London, England, SW1X 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Miss Saz Bek
Notified on:06 January 2023
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:5-7, Kinnerton Street, London, England, SW1X 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Terrance Graeme Cook
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:Australian
Address:208 Green Lane, N13 5UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Paul Raymond Norwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:208 Green Lane, N13 5UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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