72 BLENHEIM CRESCENT LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

72 BLENHEIM CRESCENT LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16437329

Founded08/05/2025

PurposeOther letting and operating of own or leased real estate

AddressC/O Calder & Co, 30 Orange Street, London, WC2H 7HF

Confirmation StatementNext due: 21/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date08/05/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (4 events)

08/05/2025

Company incorporated

Incorporation date: 2025-05-08

08/05/2025

Appointed Andrew John Owen Wilkinson (person)

Appointed as Director

08/05/2025

Appointed Juliet Wilkinson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Juliet Wilkinson

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 15/05/2025

37.5%

Andrew John Owen Wilkinson

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 08/05/2025

37.5%

Officers & directors

Andrew John Owen Wilkinson

Director

Appointed: 08/05/2025

—

Calder & Co (registrars) Limited

Secretary

Appointed: 08/05/2025

—

Juliet Wilkinson

Director

Appointed: 08/05/2025

—

Ownership Timeline (2 changes)

15/05/2025

Appointed Juliet Wilkinson (person)

Person with significant control

08/05/2025

Appointed Andrew John Owen Wilkinson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Calder & Co

30 Orange Street

London

WC2H 7HF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

11/05/2026

View

Change of details for person with significant control

30/06/2025

View

Notice of individual person with significant control

30/06/2025

View

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Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities

20/05/2025

View

Memorandum and Articles of Association

20/05/2025

View

Name or designation of class of shares

19/05/2025

View

Return of allotment of shares

16/05/2025

View

New incorporation (electronic)

08/05/2025

View

Altre aziende e persone

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72 BLENHEIM CRESCENT LIMITED

Home

Regno Unito

London

72 BLENHEIM CRESCENT LIMITED

Riepilogo

Dati legali e stato

Timeline (4 events)

Company incorporated

Appointed Andrew John Owen Wilkinson (person)

Appointed Juliet Wilkinson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Juliet Wilkinson (person)

Appointed Andrew John Owen Wilkinson (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of 72 BLENHEIM CRESCENT LIMITED

Confirmation statement

Change of details for person with significant control

Notice of individual person with significant control

Companexia Document AI

Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities

Memorandum and Articles of Association

Name or designation of class of shares

Return of allotment of shares

New incorporation (electronic)

Altre aziende e persone