BLACK DISTRIBUTORS SPV LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4GG

Company number 05457398
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address 5TH FLOOR MILLENIUM BRIDGE HOUSE, 3 LAMBETH HILL, LONDON, EC4V 4GG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Lee Vincent Nakan as a director on 22 February 2017; Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BLACK DISTRIBUTORS SPV LIMITED are www.blackdistributorsspv.co.uk, and www.black-distributors-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Distributors Spv Limited is a Private Limited Company. The company registration number is 05457398. Black Distributors Spv Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Black Distributors Spv Limited is 5th Floor Millenium Bridge House 3 Lambeth Hill London Ec4v 4gg. . FORSYTHE, Paul is a Secretary of the company. MAHLATI, Gilimamba Sylvester, Dr is a Director of the company. Secretary COWBURN, Julian Lawrence has been resigned. Secretary FORSYTHE, Paul has been resigned. Secretary WARR, Mark Robert has been resigned. Director ABDULLAH, Omer has been resigned. Director NAKAN, Lee Vincent has been resigned. Director RICHARDS, Dean Paul has been resigned. Director SONN, Crispin Franklyn has been resigned. Director SONN, Crispin Franklyn has been resigned. Director SONN, Heather Joan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORSYTHE, Paul
Appointed Date: 18 April 2008

Director
MAHLATI, Gilimamba Sylvester, Dr
Appointed Date: 20 February 2006
68 years old

Resigned Directors

Secretary
COWBURN, Julian Lawrence
Resigned: 18 April 2008
Appointed Date: 10 May 2007

Secretary
FORSYTHE, Paul
Resigned: 10 May 2007
Appointed Date: 11 January 2006

Secretary
WARR, Mark Robert
Resigned: 11 January 2006
Appointed Date: 19 May 2005

Director
ABDULLAH, Omer
Resigned: 30 April 2010
Appointed Date: 19 May 2005
64 years old

Director
NAKAN, Lee Vincent
Resigned: 22 February 2017
Appointed Date: 01 June 2015
62 years old

Director
RICHARDS, Dean Paul
Resigned: 20 February 2006
Appointed Date: 19 May 2005
64 years old

Director
SONN, Crispin Franklyn
Resigned: 31 July 2014
Appointed Date: 30 April 2010
57 years old

Director
SONN, Crispin Franklyn
Resigned: 20 February 2006
Appointed Date: 19 May 2005
57 years old

Director
SONN, Heather Joan
Resigned: 01 January 2008
Appointed Date: 20 February 2006
53 years old

BLACK DISTRIBUTORS SPV LIMITED Events

21 Mar 2017
Termination of appointment of Lee Vincent Nakan as a director on 22 February 2017
23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
04 Nov 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Director's details changed for Dr Gilimamba Sylvester Mahlati on 5 February 2016
23 Feb 2016
Director's details changed for Lee Vincent Nakan on 5 February 2016
...
... and 50 more events
02 Sep 2005
Ad 27/07/05--------- sar si 1@1=1 sar ic 2/3
10 Aug 2005
Particulars of mortgage/charge
10 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Aug 2005
Particulars of mortgage/charge
19 May 2005
Incorporation

BLACK DISTRIBUTORS SPV LIMITED Charges

4 August 2005
Security deed
Delivered: 10 August 2005
Status: Satisfied on 25 September 2012
Persons entitled: Citibank N.A. London Branch
Description: Interest in the shares and all other shares in old mutual.
4 August 2005
Charge over deposit
Delivered: 5 August 2005
Status: Satisfied on 30 September 2015
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Interest bearing south african rand account (number…