Company number SC366842
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 331 ALBERT DRIVE, GLASGOW, G41 5EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Habib Khan as a director on 26 September 2016. The most likely internet sites of BLACKSTONE PROPERTIES LIMITED are www.blackstoneproperties.co.uk, and www.blackstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Blackstone Properties Limited is a Private Limited Company.
The company registration number is SC366842. Blackstone Properties Limited has been working since 14 October 2009.
The present status of the company is Active. The registered address of Blackstone Properties Limited is 331 Albert Drive Glasgow G41 5ea. . BUTT, Tariq is a Director of the company. Director KHAN, Habib has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
BUTT, Tariq
Appointed Date: 14 October 2009
73 years old
Resigned Directors
Director
KHAN, Habib
Resigned: 26 September 2016
Appointed Date: 14 October 2009
46 years old
Persons With Significant Control
Mr Tariq Butt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACKSTONE PROPERTIES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Sep 2016
Termination of appointment of Habib Khan as a director on 26 September 2016
27 Sep 2016
Termination of appointment of Habib Khan as a director on 26 September 2016
27 Sep 2016
Termination of appointment of Habib Khan as a director on 26 September 2016
...
... and 21 more events
10 May 2011
Particulars of a mortgage or charge / charge no: 2
10 Nov 2010
Annual return made up to 14 October 2010 with full list of shareholders
09 Nov 2010
Registered office address changed from 331 Albert Drive Glasgow United Kingdom G41 5EA United Kingdom on 9 November 2010
08 Dec 2009
Particulars of a mortgage or charge / charge no: 1
14 Oct 2009
Incorporation
28 November 2014
Charge code SC36 6842 0008
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 34 main street, cumbernauld DMB35024…
28 November 2014
Charge code SC36 6842 0007
Delivered: 5 December 2014
Status: Satisfied
on 15 June 2016
Persons entitled: Santander UK PLC
Description: 364A dumbarton road, glasgow GLA75375…
25 November 2014
Charge code SC36 6842 0006
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: To receive from each of the tenants under the leases…
25 November 2014
Charge code SC36 6842 0005
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The company's whole entitlement to receive from each of the…
5 January 2012
Standard security
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 main street cumbernauld.
5 January 2012
Standard security
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 364A dumbarton road glasgow.
4 May 2011
Standard security
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 560,560A.560B,564,566,572,580,582 and 584 broomfield road…
27 November 2009
Floating charge
Delivered: 8 December 2009
Status: Satisfied
on 20 December 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…