Active - Proposal to Strike off
Company Information for BLAGRAVE PROPERTIES LIMITED
8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ,
|
Company Registration Number
07212947 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| BLAGRAVE PROPERTIES LIMITED | |
| Legal Registered Office | |
| 8 FINSBURY CIRCUS LONDON ENGLAND EC2M 7AZ Other companies in W1J | |
| Company Number | 07212947 | |
|---|---|---|
| Company ID Number | 07212947 | |
| Date formed | 2010-04-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-04-05 | |
| Account next due | 2018-01-05 | |
| Latest return | 2017-04-06 | |
| Return next due | 2018-04-20 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-05-19 13:00:26 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
BLAGRAVE PROPERTIES, INC. | 7011 BLAGRAVE RD ACKERLY TX 79713 | Active | Company formed on the 1990-03-27 |
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
||
PAUL ARUNDELL NEAVE BT |
||
JULIAN RICHARD WHATELY |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VINTON TRADING LIMITED | Director | 2016-07-07 | CURRENT | 2016-05-27 | Active | |
| LITHO PLAN TRADING LIMITED | Director | 2016-07-07 | CURRENT | 2015-01-19 | Active | |
| POLAX TRADING LIMITED | Director | 2016-03-02 | CURRENT | 2014-10-28 | Active | |
| JOHN M GAMMIDGE DEVELOPMENTS LIMITED | Director | 2015-09-29 | CURRENT | 2003-01-09 | Active | |
| JETSUDDEN RENEWABLES TRADING LIMITED | Director | 2014-12-23 | CURRENT | 2014-10-28 | Active | |
| AVB TRADING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
| PRIMECHART DEVELOPMENTS LIMITED | Director | 2014-03-04 | CURRENT | 2002-01-04 | Active | |
| IRVINE ELLA DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-10-16 | Active | |
| LINKEN DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2004-07-19 | Active | |
| HAZEL O'FLYNN TWO DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2003-10-23 | Active | |
| I.C.M.G. DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2006-11-21 | Active | |
| JOHN PARR DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2006-12-08 | Active | |
| IRENE SCOBBIE DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-01-08 | Active | |
| FRANCES JEAN EARL DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
| LAURA REYNOLDS DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-01-22 | Active - Proposal to Strike off | |
| JOSEPH WELSH DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
| A & G SHORT DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-09-27 | Active | |
| GRACE SMITH DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-10-25 | Active | |
| MACDONALD (IAN ROBERT) DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-09-12 | Active - Proposal to Strike off | |
| KERSHAW DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 1997-05-29 | Active | |
| GROVELANDS DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
| LESMIK DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2004-07-26 | Active | |
| JOAN GREENTREE DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
| JMPB DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
| ITA PARR DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2006-12-08 | Active | |
| HASELL DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-08-30 | Active | |
| MACDONALD (ELIZABETH ANN) DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-09-12 | Active - Proposal to Strike off | |
| HEB DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2006-07-24 | Active | |
| HAZEL R ANDREWS COMMERCIAL (NO 1) DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-11-20 | Active | |
| SOMERSET B DEVELOPMENTS LIMITED | Director | 2013-04-15 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
| TANYA GRACE DEVELOPMENTS LIMITED | Director | 2012-06-25 | CURRENT | 2004-01-19 | Active | |
| DRUIDS DEVELOPMENTS LIMITED | Director | 2011-12-06 | CURRENT | 2004-04-21 | Active | |
| CASPER PROPERTY DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2005-10-18 | Active | |
| JGC 1 DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2006-04-27 | Active | |
| JGC 7 DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2006-04-27 | Active | |
| JGC 3 DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2006-04-27 | Active | |
| JGC 4 DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2006-04-27 | Active | |
| JGC 2 DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2006-04-27 | Active | |
| JGC 12 DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2006-04-27 | Active | |
| JGC 11 DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2006-04-27 | Active | |
| WOODLEIGH PROPERTY DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2006-09-20 | Active | |
| PUSSINBOOTS DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2007-06-06 | Active | |
| JGC 6 DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2006-04-27 | Active | |
| JGC 9 DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2006-04-27 | Active | |
| JGC 5 DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2006-04-27 | Active | |
| TRM (GREENFOCUS) DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2005-09-13 | Active | |
| JGC 8 DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2006-04-27 | Active | |
| JGC 10 DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2006-04-27 | Active | |
| KING-CLINE DEVELOPMENTS LIMITED | Director | 2011-11-25 | CURRENT | 2006-09-20 | Active | |
| FRANCES SCORAH DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2002-11-07 | Active | |
| CEEBEE PROPERTY DEVELOPMENT LIMITED | Director | 2011-09-12 | CURRENT | 2003-09-19 | Active | |
| DORIS CHILD DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
| COUTTS GRAEME DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-08-24 | Active | |
| K + J E DAVISON DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2008-07-29 | Active | |
| MARGARET SPILLER (NO.1) DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-09-26 | Active | |
| LOHNEIS DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2002-09-30 | Active | |
| B R KENT (ANDREW) DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2002-12-11 | Active | |
| HIGH MEADOW DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
| IH ROBINSON DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-07-16 | Active | |
| J T MACBEATH DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-08-01 | Liquidation | |
| JFL PEDLAR DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2007-08-08 | Active | |
| JUNE BRODIE DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2008-08-04 | Active | |
| J N MENDELSSOHN DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-09-20 | Active | |
| GEORGE LESLIE DEVELOPMENTS LIMITED | Director | 2011-09-12 | CURRENT | 2006-09-25 | Active | |
| ARDLEY PROPERTY DEVELOPMENTS LIMITED | Director | 2011-08-19 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
| MAGENNIS DEVELOPMENTS LIMITED | Director | 2008-09-01 | CURRENT | 2006-07-06 | Active | |
| BEECHWOOD ONE DEVELOPMENTS LIMITED | Director | 2008-09-01 | CURRENT | 2002-11-12 | Active | |
| CAMOMILE DEVELOPMENTS LIMITED | Director | 2008-09-01 | CURRENT | 2006-07-18 | Active | |
| ELIZABETH LEE DEVELOPMENTS LIMITED | Director | 2008-09-01 | CURRENT | 2008-04-01 | Active - Proposal to Strike off | |
| JAMIE GRACE DEVELOPMENTS LIMITED | Director | 2007-07-25 | CURRENT | 2004-01-19 | Active | |
| FM MAY DEVELOPMENTS LIMITED | Director | 2007-07-25 | CURRENT | 2006-09-14 | Active | |
| CHESTNUT COURT DEVELOPMENTS LIMITED | Director | 2006-03-31 | CURRENT | 1997-04-02 | Liquidation | |
| PRESTON HOMES LIMITED | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
| D C AIRD PROPERTY DEVELOPMENTS LIMITED | Director | 2005-01-13 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
| COLTMAN PROPERTY DEVELOPMENTS LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
| CB CASBOLT DEVELOPMENTS LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
| CORALO PROPERTY DEVELOPMENTS LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
| BERYL DELUCHI DEVELOPMENTS LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active | |
| HORNBEAM DEVELOPMENTS LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Active | |
| DEARDEN DEVELOPMENTS LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Active | |
| COWAN BRIDGE DEVELOPMENTS LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
| BRICO DEVELOPMENTS LIMITED | Director | 2004-04-08 | CURRENT | 2004-04-08 | Active | |
| BERNARD KELLY DEVELOPMENTS LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
| K.M. WARRINER DEVELOPMENTS LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-17 | Active | |
| JANE KIMBERLEY DEVELOPMENTS LIMITED | Director | 2004-01-05 | CURRENT | 2004-01-05 | Active | |
| CLT DEVELOPMENTS LIMITED | Director | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
| CATHERLOU DEVELOPMENTS LIMITED | Director | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
| H.M & D DEVELOPMENTS LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-20 | Liquidation | |
| F I WALKER DEVELOPMENTS LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-17 | Active - Proposal to Strike off | |
| JC LUMBARD DEVELOPMENTS LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
| DYROL DEVELOPMENTS LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
| DRAYTON ESTATES DEVELOPMENTS LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Active | |
| A.T. SMITH DEVELOPMENTS LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Active | |
| CHALWAYE PROPERTY DEVELOPMENTS LIMITED | Director | 2002-06-11 | CURRENT | 2002-06-11 | Active | |
| DEV RASTOGI FAMILY COMPANY DEVELOPMENTS LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-28 | Active | |
| HORNTON DEVELOPMENTS LIMITED | Director | 2001-09-27 | CURRENT | 2001-09-27 | Active | |
| JALINGO LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-02 | Active - Proposal to Strike off | |
| SARGENT DEVELOPMENTS LIMITED | Director | 1997-10-20 | CURRENT | 1997-10-20 | Active | |
| CGT DEVELOPMENTS XXXXVII LIMITED | Director | 1997-05-29 | CURRENT | 1997-05-29 | Active | |
| CGT DEVELOPMENTS XXXVIII LIMITED | Director | 1997-05-28 | CURRENT | 1997-04-10 | Liquidation | |
| CGT DEVELOPMENTS XXIII LIMITED | Director | 1996-12-12 | CURRENT | 1996-11-21 | Active | |
| CGT DEVELOPMENTS XIX LIMITED | Director | 1996-12-12 | CURRENT | 1996-10-03 | Active | |
| DRAYTON ESTATES LIMITED | Director | 1996-11-21 | CURRENT | 1996-11-21 | Active | |
| CEDAR DEVELOPMENTS (CGT) LIMITED | Director | 1996-05-16 | CURRENT | 1996-03-26 | Active | |
| ASSET MANAGEMENT SERVICES LIMITED | Director | 1992-12-14 | CURRENT | 1992-11-27 | Active | |
| HARWOOD FARMS LIMITED | Director | 1991-09-14 | CURRENT | 1948-01-01 | Dissolved 2014-12-30 | |
| ROOPER & WHATELY LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Dissolved 2014-09-09 | |
| HARWOOD FARMS LIMITED | Director | 1991-09-14 | CURRENT | 1948-01-01 | Dissolved 2014-12-30 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 4TH FLOOR 1 CURZON STREET LONDON W1J 5FB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16 | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/04/16 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15 | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/04/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 | |
| AR01 | 06/04/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 06/04/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 | |
| AR01 | 06/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PAUL ARUNDELL NEAVE BT / 27/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD WHATELY / 27/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 27/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 159 NEW BOND STREET LONDON W1S 2UD UNITED KINGDOM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 | |
| AR01 | 06/04/11 FULL LIST | |
| AA01 | CURRSHO FROM 30/04/2011 TO 05/04/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED SIR PAUL ARUNDELL NEAVE BT | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | ORANGE BOX CATERING LIMITED | 2012-02-23 | Outstanding |
| RENT DEPOSIT DEED | SKT STARS LTD | 2011-05-18 | Outstanding |
We have found 2 mortgage charges which are owed to BLAGRAVE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLAGRAVE PROPERTIES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |