Company number 08769163
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 137 BLACKSTOCK ROAD, LONDON, ENGLAND, N4 2JW
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2016-12-14
; Change of name notice; Registered office address changed from 28 Dunnock Mews Rendlesham Road London E5 8BJ to 137 Blackstock Road London N4 2JW on 15 December 2016. The most likely internet sites of BLACKSTONE CHARCOAL LIMITED are www.blackstonecharcoal.co.uk, and www.blackstone-charcoal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.5 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackstone Charcoal Limited is a Private Limited Company.
The company registration number is 08769163. Blackstone Charcoal Limited has been working since 11 November 2013.
The present status of the company is Active. The registered address of Blackstone Charcoal Limited is 137 Blackstock Road London England N4 2jw. . KARATAS, Mustafa is a Secretary of the company. KARATAS, Fatma is a Director of the company. The company operates in "Wholesale of other fuels and related products".
Current Directors
Persons With Significant Control
Mrs Fatma Karatas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
BLACKSTONE CHARCOAL LIMITED Events
30 Dec 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-12-14
30 Dec 2016
Change of name notice
15 Dec 2016
Registered office address changed from 28 Dunnock Mews Rendlesham Road London E5 8BJ to 137 Blackstock Road London N4 2JW on 15 December 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 1 more events
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
08 Aug 2014
Registered office address changed from Unit 1 Leyton Industrial Village Argall Avenue London E10 7QP United Kingdom to 28 Dunnock Mews Rendlesham Road London E5 8BJ on 8 August 2014
08 Aug 2014
Secretary's details changed for Mr Mustafa Karatas on 1 August 2014
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
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MODEL ARTICLES ‐
Model articles adopted