BLACKPEARL CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4LH

Company number 06782297
Status Active - Proposal to Strike off
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address 50 ST. MARYS CRESCENT, LONDON, NW4 4LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Application to strike the company off the register This document is being processed and will be available in 5 days. ; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BLACKPEARL CONSTRUCTION LIMITED are www.blackpearlconstruction.co.uk, and www.blackpearl-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Blackpearl Construction Limited is a Private Limited Company. The company registration number is 06782297. Blackpearl Construction Limited has been working since 05 January 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Blackpearl Construction Limited is 50 St Marys Crescent London Nw4 4lh. . GRACE, Daniel is a Secretary of the company. GANCE, Daniel is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director SHEPHERD, Daniel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRACE, Daniel
Appointed Date: 16 April 2009
Director
GANCE, Daniel
Appointed Date: 01 May 2011
73 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 April 2009
Appointed Date: 05 January 2009
Director
HURWORTH, Aderyn
Resigned: 16 April 2009
Appointed Date: 05 January 2009
51 years old
Director
SHEPHERD, Daniel
Resigned: 01 May 2011
Appointed Date: 16 April 2009
53 years old

Persons With Significant Control

Mr Daniel Gance
Notified on: 16 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BLACKPEARL CONSTRUCTION LIMITED Events

19 May 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.
08 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
02 Jan 2017
Confirmation statement made on 29 December 2016 with updates
23 Feb 2016
Amended total exemption small company accounts made up to 30 April 2015
...
... and 20 more events
23 Sep 2009
Director appointed daniel shepherd
21 Apr 2009
Appointment terminated secretary hcs secretarial LIMITED
21 Apr 2009
Appointment terminated director aderyn hurworth
21 Apr 2009
Registered office changed on 21/04/2009 from 44 upper belgrave road clifton bristol BS8 2XN
05 Jan 2009
Incorporation

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