UKBizDB.co.uk

BLACK STONE CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Stone Capital Ltd. The company was founded 6 years ago and was given the registration number 11284764. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BLACK STONE CAPITAL LTD
Company Number:11284764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Merebank Close, Surrey, Godstone, England, RH9 8DS

Director29 March 2018Active
7, Merebank Close, Surrey, Godstone, England, RH9 8DS

Director29 March 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director15 November 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director25 March 2019Active

People with Significant Control

Mr Martial Frederic Charles Lender
Notified on:29 March 2018
Status:Active
Date of birth:October 1966
Nationality:French
Country of residence:England
Address:7, Merebank Close, Godstone, England, RH9 8DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ivonne Maria Lafulla Lander
Notified on:29 March 2018
Status:Active
Date of birth:November 1973
Nationality:Spanish
Country of residence:England
Address:7, Merebank Close, Godstone, England, RH9 8DS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

Download
2022-04-19Gazette

Gazette notice voluntary.

Download
2022-04-07Officers

Change person director company with change date.

Download
2022-04-07Officers

Change person director company with change date.

Download
2022-04-07Persons with significant control

Change to a person with significant control.

Download
2022-04-07Persons with significant control

Change to a person with significant control.

Download
2022-04-06Address

Change registered office address company with date old address new address.

Download
2022-04-06Dissolution

Dissolution application strike off company.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type dormant.

Download
2019-05-22Officers

Termination director company with name termination date.

Download
2019-04-04Officers

Appoint person director company with name date.

Download
2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2019-03-16Officers

Termination director company with name termination date.

Download
2018-11-27Officers

Appoint person director company with name date.

Download
2018-03-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.