BLACKSTONE PROPERTY (HALE ROAD) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blackstone Property (hale Road) Ltd. The company was founded 6 years ago and was given the registration number 11292646. The firm's registered office is in 258 FIELD END ROAD. You can find them at . Ferrari House, , 258 Field End Road, Ruislip. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BLACKSTONE PROPERTY (HALE ROAD) LTD |
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| Company Number | : | 11292646 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 April 2018 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | . Ferrari House, 258 Field End Road, Ruislip, United Kingdom, HA4 9UU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71 - 75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 01 April 2021 | Active |
| ., Ferrari House, 258 Field End Road, United Kingdom, HA4 9UU | Director | 05 April 2018 | Active |
| ., Ferrari House, 258 Field End Road, United Kingdom, HA4 9UU | Director | 05 April 2018 | Active |
People with Significant Control
| Mr Jay Simpson |
| Notified on | : | 05 April 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | ., Ferrari House, 258 Field End Road, United Kingdom, HA4 9UU |
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| Nature of control | : | - Significant influence or control
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| Mr Steven Halls |
| Notified on | : | 05 April 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | ., Ferrari House, 258 Field End Road, United Kingdom, HA4 9UU |
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| Nature of control | : | - Significant influence or control
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| Blackstone Homes Group Ltd |
| Notified on | : | 05 April 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | ., Ferrari House, 258 Field End Road, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)