BLAIR CONSULAR SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BLAIR CONSULAR SERVICES LIMITED
COMPANY NUMBER
01007177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/04/1971
(53 years and 8 months old)
WEBSITE
www.blairconsular.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/04/1971
31/12/1976
BLAIR CONSULAR AND TRANSPORT SERVICES LIMITED
LONDON
SE1 0LX
Telephone: 01784254123
TPS: No
Elizabeth House
28 Woodthorpe Road
Ashford
Middlesex
TW15 2RH
Telephone: 254123
Skyline House
200 Union Street
LONDON
SE1 0LX
Telephone: 254123
Unit 9 City Business Centre
Lower Road
London
SE16 2XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAIR CONSULAR SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTER-COMPANY DESPATCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 08/10/2024 | Marc Evan Kaplan (932176136) has left the board |
| 08/10/2024 | New Board Member Steven Craig Diehl (932788508) Appointed |
Credit Risk Overview
Want to learn more about BLAIR CONSULAR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLAIR CONSULAR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLAIR CONSULAR SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
View Report |
|
20/04/2023 - Present (1 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
16/09/2024 - Present (3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/11/1991 - 16/03/2007 (15 years and 4 months) Secretary: 10/03/1999 - 01/06/2006 (7 years and 2 months) Born in Jun 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAIR CONSULAR SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTER-COMPANY DESPATCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 08/10/2024 | Marc Evan Kaplan (932176136) has left the board |
| 08/10/2024 | New Board Member Steven Craig Diehl (932788508) Appointed |
| 24/09/2024 | New Confirmation Statement filed |
| 16/04/2024 | Nima Abrishamchian (920869354) has left the board |
| 16/04/2024 | New Board Member Marc Evan Kaplan (932176136) Appointed |
| 15/03/2024 | Ahmed Iqbal Wahla (929046507) has left the board |
| 25/01/2024 | Carlos Claro (929046642) has left the board |
| 17/10/2023 | Roger Palmer (924281864) has left the board |
| 17/10/2023 | New Board Member Nima Abrishamchian (920869354) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 15/05/2023 | Yitzchok Shmulewitz (921643446) has left the board |
| 15/05/2023 | Florent Frapolli (929046557) has left the board |
| 15/05/2023 | New Board Member Roger Palmer (924281864) Appointed |
| 15/05/2023 | New Board Member Donald Todd Lehman (930886192) Appointed |
| 20/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 31/03/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (930728568) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Yitzchok Shmulewitz (921643446) Appointed |
| 09/08/2022 | New Accounts filed |
| 15/12/2021 | Vicky Louise Jackson (922498756) has left the board |
| 15/12/2021 | Douglas Malcolm Blair (911488936) has left the board |
| 15/12/2021 | New Board Member Ahmed Iqbal Wahla (929046507) Appointed |
| 15/12/2021 | New Board Member Carlos Claro (929046642) Appointed |
| 15/12/2021 | New Board Member Florent Frapolli (929046557) Appointed |
| 15/12/2021 | Guy Dodds (906361693) has left the board |
| 15/12/2021 | Brian Michael Howes (902344238) has left the board |
| 15/12/2021 | Lorna Scott (923280535) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 07/06/2017 | New Board Member Lorna Scott (923280535) Appointed |
| 21/02/2017 | New Board Member Vicky Louise Comb (922498756) Appointed |
| 15/11/2016 | Barry Anthony Newnham (911289908) has left the board |
| 15/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 23/09/2015 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 02/08/2014 | New Accounts filed |
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