Company number 02713774
Status Active
Incorporation Date 12 May 1992
Company Type Private Limited Company
Address 4TH FLOOR, EAST WING CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 2
. The most likely internet sites of 16 BLACKWATER STREET LIMITED are www.16blackwaterstreet.co.uk, and www.16-blackwater-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.16 Blackwater Street Limited is a Private Limited Company.
The company registration number is 02713774. 16 Blackwater Street Limited has been working since 12 May 1992.
The present status of the company is Active. The registered address of 16 Blackwater Street Limited is 4th Floor East Wing Chancery House 53 64 Chancery Lane London England Wc2a 1qs. The cash in hand is £0k. It is £0k against last year. . SALKELD, Adam John is a Director of the company. Secretary SALKELD, Adam John has been resigned. Secretary SALKELD, John Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SALKELD, Matthew John has been resigned. The company operates in "Development of building projects".
16 blackwater street Key Finiance
LIABILITIES
n/a
CASH
£0k
+-2147483648%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1993
Appointed Date: 12 May 1992
Persons With Significant Control
Mr Adam John Salkeld
Notified on: 14 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more
16 BLACKWATER STREET LIMITED Events
12 Apr 2017
Confirmation statement made on 14 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
29 Mar 2016
Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016
20 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 55 more events
25 Apr 1993
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
15 Jun 1992
Accounting reference date notified as 31/03
28 May 1992
Memorandum and Articles of Association
22 May 1992
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association