This company is commonly known as Blacks Limited. The company was founded 31 years ago and was given the registration number 02721400. The firm's registered office is in LONDON. You can find them at Jubilee House, Townsend Lane, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BLACKS LIMITED |
|---|---|---|
| Company Number | : | 02721400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1992 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jubilee House, Townsend Lane, London, England, NW9 8TZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 67, Dean Street, London, England, W1D 4QH | Director | 04 May 2022 | Active |
| 307 Portobello Road, London, W10 5TD | Secretary | 30 June 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 09 June 1992 | Active |
| 11 Redenham House, Tangley Grove, London, SW15 4DW | Secretary | - | Active |
| 70 Lewey House, Joseph Street, London, E3 4HW | Secretary | 01 July 2005 | Active |
| 127 Graham Road, Hackney, London, E8 1PD | Secretary | 01 September 1995 | Active |
| 145 Cleveland Street, Second Floor, London, W1T 6QH | Secretary | 01 November 2005 | Active |
| 74 Stanley Grove, London, SW8 3PS | Secretary | 24 October 2007 | Active |
| 307 Portobello Road, London, W10 5TD | Director | 19 June 1992 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 09 June 1992 | Active |
| 67, Dean Street, London, England, W1D 4QH | Director | 04 May 2022 | Active |
| 11 Redenham House, Tangley Grove, London, SW15 4DW | Director | 09 June 1992 | Active |
| Jubilee House, Townsend Lane, London, England, NW9 8TZ | Director | 17 April 2015 | Active |
| Jubilee House, Townsend Lane, London, England, NW9 8TZ | Director | 10 April 2014 | Active |
| 36, Carver Road, London, United Kingdom, SE24 7LT | Director | 01 April 2009 | Active |
| 38 Bonham Road, London, SW2 5HG | Director | 19 June 1992 | Active |
| Jubilee House, Townsend Lane, London, England, NW9 8TZ | Director | 19 October 2017 | Active |
| 67, Dean Street, London, England, W1D 4QH | Director | 20 August 2014 | Active |
| Pmcc Ltd | ||
| Notified on | : | 04 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, The Circus, Bath, England, BA1 2EW |
| Nature of control | : |
|
| Mr Roger Christopher Payne | ||
| Notified on | : | 19 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Jubilee House, Townsend Lane, London, England, NW9 8TZ |
| Nature of control | : |
|
| Mr Michael Goldman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 67, Dean Street, London, United Kingdom, W1D 4QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-11 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-12-11 | Resolution | Resolution. | Download |
| 2023-12-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Capital | Capital allotment shares. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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