BLOCK ONE INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Block One Investments Limited. The company was founded 7 years ago and was given the registration number 10917322. The firm's registered office is in WESTCLIFF-ON-SEA. You can find them at 601 London Road, , Westcliff-on-sea, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BLOCK ONE INVESTMENTS LIMITED |
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| Company Number | : | 10917322 |
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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 | : | 15 August 2017 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 601 London Road, Westcliff-on-sea, England, SS0 9PE |
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| Country Origin | : | ENGLAND |
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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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| 26, Parkanaur Avenue, Southend-On-Sea, England, SS1 3HY | Director | 30 December 2023 | Active |
| 601, London Road, Westcliff-On-Sea, England, SS0 9PE | Director | 15 August 2017 | Active |
| 24, Saffron Court, Southfields Business Park, Basildon, United Kingdom, SS15 6SS | Director | 15 August 2017 | Active |
People with Significant Control
| Mrs Polly Plant |
| Notified on | : | 30 December 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 601, London Road, Westcliff-On-Sea, England, SS0 9PE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Vitis Freeholds Ltd |
| Notified on | : | 11 August 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 601, London Road, Westcliff-On-Sea, England, SS0 9PE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Gary Plant |
| Notified on | : | 15 August 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 601, London Road, Westcliff-On-Sea, England, SS0 9PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Robert James Plant |
| Notified on | : | 15 August 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, Saffron Court, Basildon, United Kingdom, SS15 6SS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)