BLACKSTONE PRODUCTS LLP
LONDON LIBERTE FUNDS LLP

Hellopages » City of London » City of London » EC2N 2AT

Company number OC360927
Status Active
Incorporation Date 17 January 2011
Company Type Limited Liability Partnership
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Foresite Ltd. as a member on 31 January 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BLACKSTONE PRODUCTS LLP are www.blackstoneproducts.co.uk, and www.blackstone-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackstone Products Llp is a Limited Liability Partnership. The company registration number is OC360927. Blackstone Products Llp has been working since 17 January 2011. The present status of the company is Active. The registered address of Blackstone Products Llp is Warnford Court 29 Throgmorton Street London Ec2n 2at. . BLACKSTONE PRODUCTS INC. is a LLP Designated Member of the company. SERENESS LTD. is a LLP Designated Member of the company. LLP Designated Member GABOV, Evgeni Illich has been resigned. LLP Designated Member EKFORD LLP has been resigned. LLP Designated Member EQUALITY LTD has been resigned. LLP Designated Member FORESITE LTD. has been resigned. LLP Designated Member LIBERTE INTERNATIONAL INVESTMENTS LLP has been resigned.


Current Directors

LLP Designated Member
BLACKSTONE PRODUCTS INC.
Appointed Date: 01 January 2015

LLP Designated Member
SERENESS LTD.
Appointed Date: 31 December 2013

Resigned Directors

LLP Designated Member
GABOV, Evgeni Illich
Resigned: 30 December 2014
Appointed Date: 18 May 2012
50 years old

LLP Designated Member
EKFORD LLP
Resigned: 12 May 2011
Appointed Date: 17 January 2011

LLP Designated Member
EQUALITY LTD
Resigned: 31 December 2013
Appointed Date: 12 May 2011

LLP Designated Member
FORESITE LTD.
Resigned: 31 January 2017
Appointed Date: 31 December 2013

LLP Designated Member
LIBERTE INTERNATIONAL INVESTMENTS LLP
Resigned: 18 May 2012
Appointed Date: 17 January 2011

Persons With Significant Control

Mr. Natig Heydarov
Notified on: 17 January 2017
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr. Shamil Gasanovich Musaev
Notified on: 17 January 2017
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

BLACKSTONE PRODUCTS LLP Events

21 Feb 2017
Confirmation statement made on 17 January 2017 with updates
21 Feb 2017
Termination of appointment of Foresite Ltd. as a member on 31 January 2017
12 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 17 January 2016
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
13 Feb 2012
Annual return made up to 17 January 2012
12 May 2011
Termination of appointment of Ekford Llp as a member
12 May 2011
Appointment of Equality Ltd as a member
25 Mar 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
17 Jan 2011
Incorporation of a limited liability partnership