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BLAKE FINANCE LTD - 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA, United Kingdom
Company Information
- Company registration number
- 06435729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 KINGS AVENUE
- WINCHMORE HILL
- LONDON
- N21 3NA 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA UK
Management
- Managing Directors
- MISS EVIE OLIVIA DEMOSTHENOUS
- EVIE OLIVIA DEMOSTHENOUS
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-11-23
- Age Of Company 2007-11-23 16 years
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Ownership
- Beneficial Owners
- Mr Demosthenis Chrysanthou
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-11-02
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BLAKE FINANCE LTD Company Description
- BLAKE FINANCE LTD is a Private Limited Company registered in United Kingdom with the Company reg no 06435729. Its current trading status is "live". It was registered 2007-11-23. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at 1 Kings Avenue .
Get BLAKE FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blake Finance Ltd - 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA, United Kingdom
- 2007-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLAKE FINANCE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06435729#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06435729#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06435729#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, SECRETARY CHRISTOS CHRISTOU (2016-12-15) - TM02
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-21) - AA
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CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES (2016-11-07) - CS01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-13) - AA
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02/11/15 FULL LIST (2015-11-10) - AR01
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keyboard_arrow_right 2014
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02/11/14 FULL LIST (2014-11-14) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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keyboard_arrow_right 2013
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02/11/13 FULL LIST (2013-11-11) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-10-02) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2013-01-06) - AA
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 18/07/2012 FROM (2012-07-18) - AD01
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APPOINTMENT TERMINATED, SECRETARY SAVILLE COMPANY SECRETARIES LIMITED (2012-07-18) - TM02
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02/11/12 FULL LIST (2012-11-14) - AR01
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SECRETARY APPOINTED MR CHRISTOS CHRISTOU (2012-07-18) - AP03
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keyboard_arrow_right 2011
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02/11/11 FULL LIST (2011-11-03) - AR01
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31/12/10 TOTAL EXEMPTION FULL (2011-10-05) - AA
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keyboard_arrow_right 2010
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02/11/10 FULL LIST (2010-11-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SAVILLE DIRECTORS LIMITED (2010-10-29) - TM01
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DIRECTOR APPOINTED MISS EVIE OLIVIA DEMOSTHENOUS (2010-10-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ATHANASIUS CALLIAFAS (2010-10-27) - TM01
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APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED (2010-10-27) - TM02
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CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED (2010-10-27) - AP04
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CORPORATE DIRECTOR APPOINTED SAVILLE DIRECTORS LIMITED (2010-10-01) - AP02
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APPOINTMENT TERMINATED, DIRECTOR SAVILLE DIRECTORS LIMITED (2010-10-01) - TM01
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17/03/10 FULL LIST (2010-04-19) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-04) - AA
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-18) - AA
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS (2009-03-25) - 363a
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keyboard_arrow_right 2008
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CURREXT FROM 30/11/2008 TO 31/12/2008 (2008-10-28) - 225
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS (2008-03-19) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 23/11/2007 (2008-03-19) - 288c
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DIRECTOR APPOINTED MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS (2008-03-19) - 288a
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-11-27) - 288b
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DIRECTOR RESIGNED (2007-11-27) - 288b
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM: (2007-11-27) - 287
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NEW SECRETARY APPOINTED (2007-11-27) - 288a
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NEW DIRECTOR APPOINTED (2007-11-27) - 288a
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NEW DIRECTOR APPOINTED (2007-11-28) - 288a
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DIRECTOR RESIGNED (2007-11-28) - 288b
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SECRETARY RESIGNED (2007-11-28) - 288b
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NEW SECRETARY APPOINTED (2007-11-28) - 288a
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS (2007-11-27) - 363a
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INCORPORATION DOCUMENTS (2007-11-23) - NEWINC
