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BLARNEY STONE NOMINEES LIMITED

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

This company is commonly known as Blarney Stone Nominees Limited. The company was founded 19 years ago and was given the registration number 05417934. The firm's registered office is in . You can find them at 2 Upper Tachbrook Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLARNEY STONE NOMINEES LIMITED
Company Number:05417934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Upper Tachbrook Street, London, SW1V 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Upper Tachbrook Street, London, United Kingdom, SW1V 1SH

Corporate Secretary22 April 2005Active
2 Upper Tachbrook Street, London, SW1V 1SH

Director08 November 2011Active
PO BOX 116, Sea Meadow House, Blackburn Highway Road Town, Tortola, Britishvirginislands,

Corporate Director18 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 2005Active
80 Broad Street, Monrovia, Liberia, FOREIGN

Director22 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 April 2005Active

People with Significant Control

Mr Christopher Billot Cotillard
Notified on:15 November 2022
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:Jersey
Address:6 Esplanade, St Helier, Jersey, Jersey, JE1 1BX
Nature of control:
  • Significant influence or control as trust
Miss Sarah Jane Mcbrearty
Notified on:15 November 2022
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:Jersey
Address:6 Esplanade, St Helier, Jersey, Jersey, JE1 1BX
Nature of control:
  • Significant influence or control as trust
Mr Martin Roy Priest
Notified on:30 April 2022
Status:Active
Date of birth:April 1958
Nationality:British
Address:2 Upper Tachbrook Street, SW1V 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Christopher Keith Le Pelley
Notified on:30 April 2022
Status:Active
Date of birth:May 1963
Nationality:British
Address:2 Upper Tachbrook Street, SW1V 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Blarney Stone Limited
Notified on:07 April 2017
Status:Active
Country of residence:Virgin Islands, British
Address:Sea Meadow House, Blackburne Highway, Tortola, Virgin Islands, British,
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 (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 (3 months remaining)

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