OpenCompanies

Bladene Limited

Company number
02198318
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 1987
Nature of business
Other business support service activities n.e.c.

Registered office

Suite 121 Viglen House
Alperton Lane
London
HA0 1HD

Officers

NameRoleAppointedResigned
LONDON SECRETARIES LIMITED Corporate-Secretary 25 Sep 2013
PRIMAT, Justine Director 1 Sep 2010
PRIMAT, Garance Virginia Director 16 Oct 2008
PRIMAT, Stanley Didier Director 16 Oct 2008

Control

NameNature of controlNotifiedCeased
Garance Virginia Primat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Mar 2026
Mrs Justine Primat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Mar 2026
Mr Stanley Didier Primat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Mar 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
28 Feb 1994
28 Feb 1993
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Directors’ other companies

Companies at the same address

Data