BLADEMEAD LIMITED
10 NEW SQUARE, LINCOLN'S INN, LONDON WC2A 3QG- Active
- Private Limited Company
- Company No. 01736570
- Last Updated: 01 Mar 2024
Company Profile
BLADEMEAD LIMITED was incorporated on Monday, July 4, 1983 as a Private Limited Company with registered address in LONDON. BLADEMEAD LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 41 years 2 months and 29 days.
| Name | BLADEMEAD LIMITED |
|---|---|
| Company number | 01736570 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QG |
|---|---|
| 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 Marzell Xaver Beck Nationality: Liechtenstein Citizen |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent as trust
|
| Dr Cornelia Johanna Ritter Nationality: Liechtenstein Citizen |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Andrew Henry Warde Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Sheilah Rosamond Girgis Mcdowell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-94 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against BLADEMEAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLADEMEAD LIMITED | 04 Jul 1983 |