BLENHEIM PROPERTIES LIMITED
LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL NW7 3RH- Active
- Private Limited Company
- Company No. 05616601
- Last Updated: 01 Mar 2024
Company Profile
BLENHEIM PROPERTIES LIMITED was incorporated on Wednesday, November 9, 2005 as a Private Limited Company with registered address in MILL HILL. BLENHEIM PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 10 months and 16 days.
| Name | BLENHEIM PROPERTIES LIMITED |
|---|---|
| Company number | 05616601 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE GOODWYN AVENUE MILL HILL NW7 3RH |
|---|---|
| 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 |
|---|---|
| Westone Properties Limited Goodwyn Avenue, NW7 3RH |
Dates: Tuesday, April 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dony Spiro Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Alan Mattey Trust Corporation Limited Goodwyn Avenue, Mill Hill, NW7 3RH |
Dates: Wednesday, April 6, 2016 - Tuesday, April 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
No mortgages have been registered against BLENHEIM PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLENHEIM PROPERTIES LIMITED | 09 Nov 2005 |