Company number 08886031
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address THE BOX, 21 PAXTON PLACE, GIPSY HILL, LONDON, UNITED KINGDOM, SE27 9SS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 300
. The most likely internet sites of BLACKBERRY PROPERTIES LIMITED are www.blackberryproperties.co.uk, and www.blackberry-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Bickley Rail Station is 6 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackberry Properties Limited is a Private Limited Company.
The company registration number is 08886031. Blackberry Properties Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of Blackberry Properties Limited is The Box 21 Paxton Place Gipsy Hill London United Kingdom Se27 9ss. . IRVINE, Glen is a Secretary of the company. CHILDS, Nicholas Robert is a Director of the company. TAUTKEVICIUS, Dainius is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Nicholas Robert Childs
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dainius Tautkevicius
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACKBERRY PROPERTIES LIMITED Events
17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
23 Feb 2016
Director's details changed for Mr Nicholas Robert Childs on 23 February 2016
07 Dec 2015
Registration of charge 088860310002, created on 4 December 2015
...
... and 3 more events
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
06 Jan 2015
Registration of charge 088860310001, created on 24 December 2014
11 Apr 2014
Registered office address changed from 2 County Grove London SE5 9LE United Kingdom on 11 April 2014
25 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
11 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
4 December 2015
Charge code 0888 6031 0003
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Property : lindridge lodge barn, lamberhurst quarter…
4 December 2015
Charge code 0888 6031 0002
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
24 December 2014
Charge code 0888 6031 0001
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Charterbank Capital Limited (Company Number 07690452)
Description: By way of first legal mortgage, the land and buildings…