BLACK BOOK FINANCE LTD
LONDON TRAFFIC NATIONS LTD

Hellopages » City of London » City of London » EC3V 3QQ
Company number 10121549
Status Active
Incorporation Date 13 April 2016
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Sub-division of shares on 7 July 2016; Appointment of Mr Yisroel Meir Plancey as a director on 7 July 2016. The most likely internet sites of BLACK BOOK FINANCE LTD are www.blackbookfinance.co.uk, and www.black-book-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Book Finance Ltd is a Private Limited Company. The company registration number is 10121549. Black Book Finance Ltd has been working since 13 April 2016. The present status of the company is Active. The registered address of Black Book Finance Ltd is 73 Cornhill London United Kingdom Ec3v 3qq. . BRAND, Adam Jackson is a Director of the company. CLAPPER, Michael Antony is a Director of the company. DEMPSEY, Joanne is a Director of the company. PLANCEY, Yisroel Meir is a Director of the company. Director JAMES, Robin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRAND, Adam Jackson
Appointed Date: 07 July 2016
54 years old
Director
CLAPPER, Michael Antony
Appointed Date: 13 April 2016
54 years old
Director
DEMPSEY, Joanne
Appointed Date: 13 April 2016
55 years old
Director
PLANCEY, Yisroel Meir
Appointed Date: 07 July 2016
53 years old

Resigned Directors

Director
JAMES, Robin
Resigned: 10 May 2016
Appointed Date: 13 April 2016
60 years old

Persons With Significant Control

Clapper Ventures Llp
Notified on: 5 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK BOOK FINANCE LTD Events

20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
28 Jul 2016
Sub-division of shares on 7 July 2016
12 Jul 2016
Appointment of Mr Yisroel Meir Plancey as a director on 7 July 2016
12 Jul 2016
Appointment of Mr Adam Jackson Brand as a director on 7 July 2016
28 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-27
...
... and 0 more events
23 Jun 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
20 Jun 2016
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
20 Jun 2016
Current accounting period extended from 30 April 2017 to 31 May 2017
20 Jun 2016
Termination of appointment of Robin James as a director on 10 May 2016
13 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-13
  • GBP 2

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