BLAIR CONSULAR SERVICES LIMITED
SKYLINE HOUSE FIRST FLOOR, 200 UNION STREET, LONDON  SE1 0LX- Active
- Private Limited Company
- Company No. 01007177
- Last Updated: 01 Mar 2024
Company Profile
BLAIR CONSULAR SERVICES LIMITED was incorporated on Wednesday, April 7, 1971 as a Private Limited Company with registered address in LONDON. BLAIR CONSULAR SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 53 years 5 months and 15 days.
Name | BLAIR CONSULAR SERVICES LIMITED |
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Company number | 01007177 |
Company type | Private Limited Company |
Incorporation date | 07 Apr 1971 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SKYLINE HOUSE FIRST FLOOR 200 UNION STREET LONDON SE1 0LX |
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Country Of Origin | ENGLAND |
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 |
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Cibt Uk Limited First Floor, Union Street, SE1 0LX |
Dates: Friday, December 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Lorna Scott Nationality: British |
Dates: Monday, March 20, 2017 - Friday, December 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Barry Anthony Newnham Nationality: British |
Dates: Tuesday, September 13, 2016 - Thursday, October 13, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Douglas Malcolm Blair Nationality: British |
Dates: Tuesday, September 13, 2016 - Friday, December 10, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 31 December 2023, (-266 days left) |
Latest accounts | 31 October 2021 |
Next confirmation statement due | 16 October 2016 |
Last confirmation statement dated | 18 September 2015 |
Mortgages
Total of Mortgages | 10 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
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BLAIR CONSULAR SERVICES LIMITED | 07 Apr 1971 |