BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED
STANMORE

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Company number 03087955
Status Active
Incorporation Date 4 August 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 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED are www.blackfriarsinvestmentsmanagement.co.uk, and www.blackfriars-investments-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Blackfriars Investments Management Limited is a Private Limited Company. The company registration number is 03087955. Blackfriars Investments Management Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Blackfriars Investments Management Limited is C O Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £96.31k. It is £87.7k against last year. The cash in hand is £32.16k. It is £-208.72k against last year. And the total assets are £103.61k, which is £-209.96k against last year. 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 BAILEY, Stuart Charles has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


blackfriars investments (management) Key Finiance

LIABILITIES £96.31k
+1018%
CASH £32.16k
-87%
TOTAL ASSETS £103.61k
-67%
All Financial Figures

Current Directors

Secretary
WRIGHT, Nicholas Christopher
Appointed Date: 31 January 2006
Director
CLIFFORD, Malory Peter
Appointed Date: 19 March 1996
78 years old
Director
SIOW, Alethea Chia Jung
Appointed Date: 22 February 2006
60 years old

Resigned Directors

Secretary
BAILEY, Stuart Charles
Resigned: 31 January 2006
Appointed Date: 19 March 1996
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 19 March 1996
Appointed Date: 04 August 1995
Nominee Director
TSD NOMINEES LIMITED
Resigned: 19 March 1996
Appointed Date: 04 August 1995

Persons With Significant Control

Mr Malory Peter Clifford
Notified on: 16 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,000
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
04 Apr 1996
Secretary resigned
04 Apr 1996
Director resigned
04 Apr 1996
New director appointed
04 Apr 1996
Accounting reference date notified as 31/12
04 Aug 1995
Incorporation

BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED Charges

18 August 2008
Supplemental deed relating to a third party charge on shares
Delivered: 22 August 2008
Status: Satisfied on 25 January 2013
Persons entitled: National Australia Bank Limited
Description: By way of fixed charge the investments and all dividends in…
29 October 2007
Third party charge on shares
Delivered: 5 November 2007
Status: Satisfied on 25 January 2013
Persons entitled: National Australia Bank Limited
Description: The investments and all dividends, interest and other money…
17 September 2002
Share charge
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Agent for the Lenders and the Securitytrustee for the Finance Parties (The Agent)
Description: By way of first fixed charge all its present and future…
15 December 1999
Guarantee & debenture
Delivered: 29 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1998
Debenture
Delivered: 23 July 1998
Status: Satisfied on 24 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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