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BLACKFRIARS PROJECT MANAGEMENT LIMITED

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

This company is commonly known as Blackfriars Project Management Limited. The company was founded 8 years ago and was given the registration number 10465659. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLACKFRIARS PROJECT MANAGEMENT LIMITED
Company Number:10465659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, United Kingdom, W1T 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, United Kingdom, W1T 6AD

Director07 November 2016Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director06 December 2018Active
14, Palace Court, London, United Kingdom, W2 4HR

Corporate Director23 March 2018Active
30 De Castro Street, Simmonds Building, Wickhams Cay 1, Road Town, Virgin Islands, British,

Corporate Director28 July 2017Active
7, Old Park Lane, Second Floor, London, England, W1K 1QR

Director28 July 2017Active
B-6-3 Uthant Residence, 28 Jalan Taman U-Thant, Kuala Lumpur, Malaysia, 55000

Director28 July 2017Active

People with Significant Control

Circleplane Limited
Notified on:10 August 2017
Status:Active
Country of residence:United Kingdom
Address:14, Palace Court, London, United Kingdom, W2 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Abigail Tan Hui Xian
Notified on:07 November 2016
Status:Active
Date of birth:August 1985
Nationality:Malaysian
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dato Seri Robert Tan Chung Meng
Notified on:07 November 2016
Status:Active
Date of birth:October 1952
Nationality:Malaysian
Country of residence:Malaysia
Address:1, Biggs Road, Penang, Malaysia,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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