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.
Name | : | BLACKBROOK NOMINEE 35 LIMITED |
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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 | : |
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Registered Address | : | 93 Park Lane, Mayfair, London, W1K 7TB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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93 Park Lane, Mayfair, London, W1K 7TB | Secretary | 03 December 2007 | Active |
93 Park Lane, Mayfair, London, W1K 7TB | Director | 21 June 2016 | Active |
93 Park Lane, Mayfair, London, W1K 7TB | Director | 21 June 2016 | Active |
93 Park Lane, Mayfair, London, W1K 7TB | Director | 21 June 2016 | Active |
Blackbrook Gate, Blackbrook Park Avenue, Taunton, TA1 2PG | Corporate Secretary | 10 December 2001 | Active |
23 Upper Grosvenor Street, London, W1K 7PF | Director | 03 December 2007 | Active |
93 Park Lane, Mayfair, London, W1K 7TB | Director | 24 February 2010 | Active |
PO BOX 621 Le Gallais Chambers, 54 Bath Street, St Helier, JE4 8YD | Director | 15 April 2002 | Active |
93 Park Lane, Mayfair, London, W1K 7TB | Director | 08 November 2010 | Active |
Flat 5 Prince Albert Court, Staines Road West, Sudbury On Thames, TW16 7BF | Director | 03 December 2007 | Active |
Blackbrook Gate, Blackbrook Park Avenue, Taunton, TA1 2PG | Corporate Director | 10 December 2001 | Active |
Precis Investments Limited | ||
Notified on | : | 23 February 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 27, Devonshire Terrace, London, England, W2 3DR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-10 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-02 | Officers | Termination director company with name termination date. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-09 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-21 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-21 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-09 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-06-21 | Officers | Appoint person director company with name date. | Download |
2016-06-21 | Officers | Appoint person director company with name date. | Download |
2016-06-21 | Officers | Appoint person director company with name date. | Download |
2016-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
2016-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-26 | Accounts | Accounts with accounts type dormant. | Download |
2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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