GEOFFREY BLUMENTHAL LIMITED
THE OLD RECTORY, MAIN STREET, GLENFIELD LE3 8DG- Liquidation
- Private Limited Company
- Company No. 04233950
- Last Updated: 01 Mar 2024
Company Profile
GEOFFREY BLUMENTHAL LIMITED was incorporated on Wednesday, June 13, 2001 as a Private Limited Company with registered address in GLENFIELD. GEOFFREY BLUMENTHAL LIMITED has the status: Liquidation and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 23 years 4 months and 27 days.
| Name | GEOFFREY BLUMENTHAL LIMITED |
|---|---|
| Company number | 04233950 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD RECTORY MAIN STREET GLENFIELD LE3 8DG |
|---|---|
| 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 Michael Christofides Nationality: British |
Dates: Monday, December 27, 2021 - present
ownership of shares 25 to 50 percent
|
| Miss Anna Christofides Nationality: British |
Dates: Monday, December 27, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Christofides Nationality: British |
Dates: Monday, December 27, 2021 - present
ownership of shares 25 to 50 percent
|
| The Executors Of The Estate Of Geoffrey John Blumenthal Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, December 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GEOFFREY BLUMENTHAL LIMITED | 13 Jun 2001 |