BLENWELL LIMITED
FLAT 3 111, DARTMOUTH ROAD, LONDON SE23 3HX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03934293
- Last Updated: 01 Mar 2024
Company Profile
BLENWELL LIMITED was incorporated on Friday, February 25, 2000 as a Private Limited Company with registered address in LONDON. BLENWELL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 8 months and 18 days.
| Name | BLENWELL LIMITED |
|---|---|
| Company number | 03934293 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 111 DARTMOUTH ROAD LONDON SE23 3HX |
|---|---|
| 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 |
|---|---|
| Ms Soon Leng Chan Nationality: British |
Dates: Sunday, August 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Dr Soon Leng Chan Nationality: British |
Dates: Sunday, August 20, 2023 - Sunday, August 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Ms Soon Leng Chaan Nationality: British |
Dates: Sunday, May 21, 2023 - Sunday, August 20, 2023
ownership of shares 25 to 50 percent
|
| Mr Peter Tsim Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kwok Leung Tsang Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-350 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLENWELL LIMITED | 25 Feb 2000 |