BLACKSTAR REDEMPTION LTD
LONDON PROJECT SPITFIRE (FUNDING) LIMITED

Hellopages » Greater London » Camden » WC1V 7HP

Company number 07892119
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address 2ND FLOOR, NEW PENDEREL HOUSE 283/288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLACKSTAR REDEMPTION LTD are www.blackstarredemption.co.uk, and www.blackstar-redemption.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackstar Redemption Ltd is a Private Limited Company. The company registration number is 07892119. Blackstar Redemption Ltd has been working since 23 December 2011. The present status of the company is Active. The registered address of Blackstar Redemption Ltd is 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. . HUNTLEY, Graham is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director MARKESON, Brian Jack has been resigned. Director MUNSLOW, Kevin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HUNTLEY, Graham
Appointed Date: 19 March 2012
64 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 23 December 2011
Appointed Date: 23 December 2011
62 years old
Director
MARKESON, Brian Jack
Resigned: 11 January 2012
Appointed Date: 28 December 2011
77 years old
Director
MUNSLOW, Kevin
Resigned: 19 March 2012
Appointed Date: 09 January 2012
62 years old

Persons With Significant Control

Mr Graham Huntley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BLACKSTAR REDEMPTION LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 11 more events
11 Jan 2012
Appointment of Kevin Munslow as a director
11 Jan 2012
Company name changed project spitfire (funding) LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2012-01-09
  • NM01 ‐ Change of name by resolution
28 Dec 2011
Appointment of Mr Brian Jack Markeson as a director
28 Dec 2011
Termination of appointment of Andrew Davis as a director
23 Dec 2011
Incorporation

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