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.
| 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 | : |
|
| Registered Address | : | 2 Upper Tachbrook Street, London, SW1V 1SH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Upper Tachbrook Street, London, United Kingdom, SW1V 1SH | Corporate Secretary | 22 April 2005 | Active |
| 2 Upper Tachbrook Street, London, SW1V 1SH | Director | 08 November 2011 | Active |
| PO BOX 116, Sea Meadow House, Blackburn Highway Road Town, Tortola, Britishvirginislands, | Corporate Director | 18 May 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 April 2005 | Active |
| 80 Broad Street, Monrovia, Liberia, FOREIGN | Director | 22 April 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 April 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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