93 BLACKHEATH HILL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 1EX

Company number 05030419
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 1 MONTPELIER STREET, KNIGHTSBRIDGE, LONDON, SW7 1EX
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 3 . The most likely internet sites of 93 BLACKHEATH HILL LIMITED are www.93blackheathhill.co.uk, and www.93-blackheath-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 93 Blackheath Hill Limited is a Private Limited Company. The company registration number is 05030419. 93 Blackheath Hill Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of 93 Blackheath Hill Limited is 1 Montpelier Street Knightsbridge London Sw7 1ex. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MORRIS, Nicholas Charles is a Secretary of the company. CAMPBELL, Aretha Mary is a Director of the company. LOUGHINS, Ryan is a Director of the company. Secretary MALAN, Francois Stephanus has been resigned. Director CAMPBELL, Howe Peter Ulick has been resigned. Director MORRIS, Nicholas Charles has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


93 blackheath hill Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
MORRIS, Nicholas Charles
Appointed Date: 01 March 2005
Director
CAMPBELL, Aretha Mary
Appointed Date: 24 October 2013
42 years old
Director
LOUGHINS, Ryan
Appointed Date: 10 November 2004
48 years old

Resigned Directors

Secretary
MALAN, Francois Stephanus
Resigned: 01 March 2005
Appointed Date: 30 January 2004
Director
CAMPBELL, Howe Peter Ulick
Resigned: 10 April 2013
Appointed Date: 10 November 2004
76 years old
Director
MORRIS, Nicholas Charles
Resigned: 24 February 2005
Appointed Date: 30 January 2004
78 years old

Persons With Significant Control

Miss Aretha Mary Campbell
Notified on: 30 January 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

93 BLACKHEATH HILL LIMITED Events

02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3
...
... and 29 more events
09 Mar 2005
Secretary resigned
08 Mar 2005
New secretary appointed
03 Mar 2005
Director resigned
03 Mar 2005
New director appointed
30 Jan 2004
Incorporation

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