BLACKPEARL BUSINESS PARTNERS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1DG

Company number 09078984
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address 5 PERCY STREET, SUITE 1, LONDON, W1T 1DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Costel Mos on 27 April 2017; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLACKPEARL BUSINESS PARTNERS LIMITED are www.blackpearlbusinesspartners.co.uk, and www.blackpearl-business-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Blackpearl Business Partners Limited is a Private Limited Company. The company registration number is 09078984. Blackpearl Business Partners Limited has been working since 10 June 2014. The present status of the company is Active. The registered address of Blackpearl Business Partners Limited is 5 Percy Street Suite 1 London W1t 1dg. . MOS, Costel is a Director of the company. Secretary SL24 LTD. has been resigned. Director BUDNIOK, Thomas Georg has been resigned. Director MAENNER, Andreas has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MOS, Costel
Appointed Date: 21 December 2015
45 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 21 December 2015
Appointed Date: 12 December 2014
Director
BUDNIOK, Thomas Georg
Resigned: 12 December 2014
Appointed Date: 10 June 2014
62 years old
Director
MAENNER, Andreas
Resigned: 22 December 2014
Appointed Date: 12 December 2014
45 years old
Director
ZACH, Uwe Hugo
Resigned: 19 September 2015
Appointed Date: 15 September 2015
72 years old

Persons With Significant Control

Confidential Derivatives Bank Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKPEARL BUSINESS PARTNERS LIMITED Events

28 Apr 2017
Director's details changed for Costel Mos on 27 April 2017
24 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1
22 Jan 2016
Appointment of Costel Mos as a director on 21 December 2015
...
... and 9 more events
29 Jan 2015
Appointment of Andreas Maenner as a director on 12 December 2014
08 Jan 2015
Appointment of Sl24 Ltd. as a secretary on 12 December 2014
08 Jan 2015
Termination of appointment of Thomas Georg Budniok as a director on 12 December 2014
08 Jan 2015
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 8 January 2015
10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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