BLACKFRIARS (PD3) LIMITED
EDGWARE MIDDLESEX IBIS (685) LIMITED

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Company number 04257537
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Rafael Joory as a director on 22 March 2017; Termination of appointment of David Charles Marriott as a director on 22 March 2017; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of BLACKFRIARS (PD3) LIMITED are www.blackfriarspd3.co.uk, and www.blackfriars-pd3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Blackfriars Pd3 Limited is a Private Limited Company. The company registration number is 04257537. Blackfriars Pd3 Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Blackfriars Pd3 Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . JOORY, Rafael is a Director of the company. LITTMAN, Richard Eric is a Director of the company. Secretary WRIGHT, Nicholas Christopher has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director BAILEY, Stuart Charles has been resigned. Director BLATT, Gary Paul has been resigned. Director CLIFFORD, Malory Peter has been resigned. Director MARRIOTT, David Charles has been resigned. Director SHAHRABANI, Ezra has been resigned. Director SIOW, Alethea Chia Jung has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


blackfriars (pd3) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JOORY, Rafael
Appointed Date: 22 March 2017
51 years old
Director
LITTMAN, Richard Eric
Appointed Date: 13 August 2014
52 years old

Resigned Directors

Secretary
WRIGHT, Nicholas Christopher
Resigned: 28 June 2011
Appointed Date: 06 November 2001
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 06 November 2001
Appointed Date: 23 July 2001
Director
BAILEY, Stuart Charles
Resigned: 31 January 2006
Appointed Date: 06 November 2001
66 years old
Director
BLATT, Gary Paul
Resigned: 25 July 2003
Appointed Date: 06 November 2001
64 years old
Director
CLIFFORD, Malory Peter
Resigned: 28 June 2011
Appointed Date: 06 November 2001
78 years old
Director
MARRIOTT, David Charles
Resigned: 22 March 2017
Appointed Date: 23 June 2011
78 years old
Director
SHAHRABANI, Ezra
Resigned: 13 August 2014
Appointed Date: 23 June 2011
81 years old
Director
SIOW, Alethea Chia Jung
Resigned: 28 June 2011
Appointed Date: 22 February 2006
61 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 06 November 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Richard Eric Littman
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

BLACKFRIARS (PD3) LIMITED Events

23 Mar 2017
Appointment of Mr Rafael Joory as a director on 22 March 2017
23 Mar 2017
Termination of appointment of David Charles Marriott as a director on 22 March 2017
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
...
... and 56 more events
09 Nov 2001
Director resigned
09 Nov 2001
Secretary resigned
09 Nov 2001
Registered office changed on 09/11/01 from: 2 serjeants inn london EC4Y 1LT
08 Nov 2001
Company name changed ibis (685) LIMITED\certificate issued on 08/11/01
23 Jul 2001
Incorporation

BLACKFRIARS (PD3) LIMITED Charges

1 December 2011
Third party charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa
Description: L/H property K.a mermaid house 2 puddle dock and mermaid…
29 July 2004
Nominee legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Chamarel Associates Limited
Description: L/H land and buildings at upper thames street and puddle…
29 July 2004
Nominee legal charge
Delivered: 11 August 2004
Status: Satisfied on 13 March 2007
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: The l/h land and buildings at upper thames street and…
12 June 2003
Nominee legal charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: The properties listed on schedule to form 395 together with…
18 December 2001
Nominee legal charge
Delivered: 7 January 2002
Status: Satisfied on 2 August 2003
Persons entitled: Nationwide Building Society
Description: The property k/a land and buildings at upper thames street…

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