ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED
HIGHBOURNE HOUSE, 13/15 MARYLEBONE HIGH STREET, LONDON W1U 4NS- Active
- Private Limited Company
- Company No. 00439759
- Last Updated: 01 Mar 2024
Company Profile
ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED was incorporated on Monday, July 28, 1947 as a Private Limited Company with registered address in LONDON. ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 77 years 3 months and 14 days.
| Name | ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED |
|---|---|
| Company number | 00439759 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHBOURNE HOUSE 13/15 MARYLEBONE HIGH STREET LONDON W1U 4NS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Francis Pelham Geoffrey Aldrich-Blake Nationality: British |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lucinda Rosamond Aldrich-Blake Nationality: British |
Dates: Wednesday, January 11, 2017 - Sunday, June 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 24 March |
| Next annual accounts due | 24 December 2024, (42 days left) |
| Latest accounts | 24 March 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALDRICH-BLAKE & FANSHAWE HOLDINGS LIMITED | 28 Jul 1947 |