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BLACKBROOK NOMINEE 35 LIMITED

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

This company is commonly known as Blackbrook Nominee 35 Limited. The company was founded 22 years ago and was given the registration number 04336807. The firm's registered office is in LONDON. You can find them at 93 Park Lane, Mayfair, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BLACKBROOK NOMINEE 35 LIMITED
Company Number:04336807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:93 Park Lane, Mayfair, London, W1K 7TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Park Lane, Mayfair, London, W1K 7TB

Secretary03 December 2007Active
93 Park Lane, Mayfair, London, W1K 7TB

Director21 June 2016Active
93 Park Lane, Mayfair, London, W1K 7TB

Director21 June 2016Active
93 Park Lane, Mayfair, London, W1K 7TB

Director21 June 2016Active
Blackbrook Gate, Blackbrook Park Avenue, Taunton, TA1 2PG

Corporate Secretary10 December 2001Active
23 Upper Grosvenor Street, London, W1K 7PF

Director03 December 2007Active
93 Park Lane, Mayfair, London, W1K 7TB

Director24 February 2010Active
PO BOX 621 Le Gallais Chambers, 54 Bath Street, St Helier, JE4 8YD

Director15 April 2002Active
93 Park Lane, Mayfair, London, W1K 7TB

Director08 November 2010Active
Flat 5 Prince Albert Court, Staines Road West, Sudbury On Thames, TW16 7BF

Director03 December 2007Active
Blackbrook Gate, Blackbrook Park Avenue, Taunton, TA1 2PG

Corporate Director10 December 2001Active

People with Significant Control

Precis Investments Limited
Notified on:23 February 2017
Status:Active
Country of residence:England
Address:27, Devonshire Terrace, London, England, W2 3DR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-12-04Accounts

Accounts with accounts type dormant.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Termination director company with name termination date.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type dormant.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type dormant.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type dormant.

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2016-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-21Officers

Appoint person director company with name date.

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2016-06-21Officers

Appoint person director company with name date.

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2016-06-21Officers

Appoint person director company with name date.

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2016-06-20Mortgage

Mortgage satisfy charge full.

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2016-06-20Mortgage

Mortgage satisfy charge full.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type dormant.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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