BLACKFRIARS INVESTMENTS LIMITED
STANMORE

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Company number 03081817
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BLACKFRIARS INVESTMENTS LIMITED are www.blackfriarsinvestments.co.uk, and www.blackfriars-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Blackfriars Investments Limited is a Private Limited Company. The company registration number is 03081817. Blackfriars Investments Limited has been working since 19 July 1995. The present status of the company is Active. The registered address of Blackfriars Investments Limited is C O Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. . WRIGHT, Nicholas Christopher is a Secretary of the company. CLIFFORD, Malory Peter is a Director of the company. SIOW, Alethea Chia Jung is a Director of the company. Secretary GOSS, Cyril has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BAILEY, Stuart Charles has been resigned. Director GOSS, Cyril has been resigned. Director ST JOHN OF FAWSLEY, Norman Antony Francis, Lord has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WRIGHT, Nicholas Christopher
Appointed Date: 14 August 2001
Director
CLIFFORD, Malory Peter
Appointed Date: 19 July 1995
78 years old
Director
SIOW, Alethea Chia Jung
Appointed Date: 22 February 2006
60 years old

Resigned Directors

Secretary
GOSS, Cyril
Resigned: 14 August 2001
Appointed Date: 19 July 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995
Director
BAILEY, Stuart Charles
Resigned: 31 January 2006
Appointed Date: 05 December 1995
66 years old
Director
GOSS, Cyril
Resigned: 14 August 2001
Appointed Date: 19 July 1995
96 years old
Director
ST JOHN OF FAWSLEY, Norman Antony Francis, Lord
Resigned: 31 August 2003
Appointed Date: 01 February 2000
96 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995

Persons With Significant Control

Mr Malory Peter Clifford
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BLACKFRIARS INVESTMENTS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
21 Dec 1995
New director appointed
04 Aug 1995
Director resigned;new director appointed
04 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
04 Aug 1995
Registered office changed on 04/08/95 from: 181 queen victoria street london EC4V 4DD
19 Jul 1995
Incorporation

BLACKFRIARS INVESTMENTS LIMITED Charges

10 July 1998
Debenture
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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