BLACKCAP LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN

Company number 03391332
Status Active
Incorporation Date 24 June 1997
Company Type Private Limited Company
Address 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 6,000,100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLACKCAP LIMITED are www.blackcap.co.uk, and www.blackcap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Blackcap Limited is a Private Limited Company. The company registration number is 03391332. Blackcap Limited has been working since 24 June 1997. The present status of the company is Active. The registered address of Blackcap Limited is 16 Berghem Mews Blythe Road London W14 0hn. . GEORGE, Tolulope Samuel is a Secretary of the company. SHAFFER, Brian Myer, Dr is a Director of the company. SHAFFER, Elinor is a Director of the company. Secretary SHAFFER, Brian Myer, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GEORGE, Tolulope Samuel
Appointed Date: 12 March 2008
Director
SHAFFER, Brian Myer, Dr
Appointed Date: 27 June 1997
96 years old
Director
SHAFFER, Elinor
Appointed Date: 27 June 1997
90 years old

Resigned Directors

Secretary
SHAFFER, Brian Myer, Dr
Resigned: 11 March 2008
Appointed Date: 27 June 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 June 1997
Appointed Date: 24 June 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 June 1997
Appointed Date: 24 June 1997

BLACKCAP LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 6,000,100
22 Apr 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Statement of capital on 29 June 2015
  • GBP 6,000,100.00
13 Aug 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 9,300,100
...
... and 76 more events
20 Jul 1997
Director resigned
20 Jul 1997
New secretary appointed;new director appointed
20 Jul 1997
New director appointed
05 Jul 1997
Registered office changed on 05/07/97 from: 788-790 finchley road london NW11 7UR
24 Jun 1997
Incorporation

BLACKCAP LIMITED Charges

26 April 2011
Legal charge
Delivered: 30 April 2011
Status: Satisfied on 14 November 2014
Persons entitled: Bridgeco Limited
Description: F/H land k/a 59 south edwardes square london, all plant…
8 February 2011
Legal mortgage
Delivered: 11 February 2011
Status: Satisfied on 3 October 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at flat 16 exeter mansions exeter road london with…
14 May 2010
Legal mortgage
Delivered: 15 May 2010
Status: Satisfied on 3 October 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The properties garage 3,4,5,6,7,8,9,10,11,12,13,14 & 15…
1 April 2010
Legal mortgage
Delivered: 17 April 2010
Status: Satisfied on 21 August 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at garages a, b & c pembroke gardens close, london…
1 April 2010
Legal mortgage
Delivered: 17 April 2010
Status: Satisfied on 24 June 2011
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Propert at 58/59 south edwardes square, london t/no LN98467…
31 October 2005
Legal mortgage
Delivered: 8 November 2005
Status: Satisfied on 16 September 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a 110 and 111 lower marsh and 83 launcelot…
11 November 2004
Debenture
Delivered: 13 November 2004
Status: Satisfied on 16 September 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
11 November 2004
Legal mortgage
Delivered: 13 November 2004
Status: Satisfied on 16 September 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 15 belgrave gardens, london t/no. NGL830026 and 5 cleve…
11 November 2004
Legal mortgage
Delivered: 13 November 2004
Status: Satisfied on 3 October 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 4, 11 belgrave gardens, london t/no. NGL772176; 2ND floor…
30 November 1998
Legal charge
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: Strathville Estates Limited
Description: All that f/h property k/a 110 and 111 lower marsh and 83…

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