BLACKGROVE PRIVATE EQUITY LIMITED
LONDON MINMAR (796) LIMITED

Hellopages » City of London » City of London » EC3A 7AR
Company number 05980170
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Niel Hyde as a director on 16 January 2017; Appointment of Mr Altan Bodur as a director on 16 January 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of BLACKGROVE PRIVATE EQUITY LIMITED are www.blackgroveprivateequity.co.uk, and www.blackgrove-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackgrove Private Equity Limited is a Private Limited Company. The company registration number is 05980170. Blackgrove Private Equity Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Blackgrove Private Equity Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BODUR, Altan is a Director of the company. HYDE, Niel is a Director of the company. TURNBULL, Kenneth is a Director of the company. Director MORRIS, John William has been resigned. Director SWANGARD, Michael has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 27 October 2006
Director
BODUR, Altan
Appointed Date: 16 January 2017
71 years old
Director
HYDE, Niel
Appointed Date: 16 January 2017
69 years old
Director
TURNBULL, Kenneth
Appointed Date: 01 June 2007
68 years old

Resigned Directors

Director
MORRIS, John William
Resigned: 23 May 2007
Appointed Date: 27 October 2006
58 years old
Director
SWANGARD, Michael
Resigned: 01 June 2007
Appointed Date: 23 May 2007
59 years old

Persons With Significant Control

Mr Niel Hyde
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Altan Bodur
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKGROVE PRIVATE EQUITY LIMITED Events

16 Jan 2017
Appointment of Mr Niel Hyde as a director on 16 January 2017
16 Jan 2017
Appointment of Mr Altan Bodur as a director on 16 January 2017
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Nov 2015
Accounts for a small company made up to 31 December 2014
...
... and 27 more events
08 Jun 2007
Director resigned
08 Jun 2007
New director appointed
26 Feb 2007
Memorandum and Articles of Association
19 Feb 2007
Company name changed minmar (796) LIMITED\certificate issued on 19/02/07
27 Oct 2006
Incorporation

BLACKGROVE PRIVATE EQUITY LIMITED Charges

30 November 2007
Composite guarantee and debenture
Delivered: 15 December 2007
Status: Satisfied on 3 June 2015
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charges over the undertaking and all…

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