F.S. BLAKE & SONS LIMITED
7 KINNERTON STREET, LONDON SW1X 8EA- Active
- Private Limited Company
- Company No. 01146677
- Last Updated: 01 Mar 2024
Company Profile
F.S. BLAKE & SONS LIMITED was incorporated on Wednesday, November 21, 1973 as a Private Limited Company with registered address in LONDON. F.S. BLAKE & SONS 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 50 years 10 months.
| Name | F.S. BLAKE & SONS LIMITED |
|---|---|
| Company number | 01146677 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 KINNERTON STREET LONDON SW1X 8EA |
|---|---|
| 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 |
|---|---|
| Mrs Pasar Saleh Nationality: British |
Dates: Friday, January 6, 2023 - present
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 Nationality: British |
Dates: Friday, January 6, 2023 - present
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 Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2023
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| F.S. BLAKE & SONS LIMITED | 21 Nov 1973 |