BLACK SWAN INVESTMENTS LIMITED
DORSET

Hellopages » Dorset » Christchurch » BH23 1EF

Company number 03825699
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address 10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLACK SWAN INVESTMENTS LIMITED are www.blackswaninvestments.co.uk, and www.black-swan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Pokesdown Rail Station is 2.3 miles; to Bournemouth Rail Station is 4 miles; to New Milton Rail Station is 5.2 miles; to Branksome Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Swan Investments Limited is a Private Limited Company. The company registration number is 03825699. Black Swan Investments Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Black Swan Investments Limited is 10 Bridge Street Christchurch Dorset Bh23 1ef. . KNAPPER, Edward Michael Vernon is a Director of the company. KNAPPER, Rex is a Director of the company. Secretary KNAPPER, Edward Bernard Thijs has been resigned. Secretary KNAPPER, Rex has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KNAPPER, Edward Michael Vernon
Appointed Date: 16 August 1999
84 years old
Director
KNAPPER, Rex
Appointed Date: 16 August 1999
83 years old

Resigned Directors

Secretary
KNAPPER, Edward Bernard Thijs
Resigned: 04 August 2011
Appointed Date: 15 February 2008
Secretary
KNAPPER, Rex
Resigned: 15 February 2008
Appointed Date: 16 August 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999

Persons With Significant Control

Mr Rex Knapper
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Michael Vernon Knapper
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK SWAN INVESTMENTS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 600
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
11 Sep 1999
Particulars of mortgage/charge
07 Sep 1999
Ad 01/09/99--------- £ si 600@1=600 £ ic 2/602
04 Sep 1999
Particulars of mortgage/charge
27 Aug 1999
Secretary resigned
16 Aug 1999
Incorporation

BLACK SWAN INVESTMENTS LIMITED Charges

4 November 2009
Legal charge
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The building plot to the rear of 4 lansdowne road…
30 June 2008
Legal charge
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 134 138 & 140 station road west moors wimborne dorset by…
1 September 1999
Mortgage
Delivered: 11 September 1999
Status: Satisfied on 23 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: 11 chapel lane poole dorset t/n dt 98912. together with all…
1 September 1999
Mortgage
Delivered: 11 September 1999
Status: Satisfied on 23 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: 7 & 9 chapel lane poole dorset t/n dt 78346. together with…
1 September 1999
Mortgage
Delivered: 11 September 1999
Status: Satisfied on 20 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 134/136 station road west moore wimborne dorset t/n dt…
1 September 1999
Mortgage
Delivered: 4 September 1999
Status: Satisfied on 20 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 islington trowbridge wilts. Together with all buildings…
1 September 1999
Mortgage
Delivered: 11 September 1999
Status: Satisfied on 14 February 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: 45 high street keynsham bristol. Together with all…

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