BLACK GROUSE GROUP LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1AG

Company number 06733029
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address PEARL LILY COMPANY SECRETARIES LTD, 1 DOCK ROAD, LONDON, E16 1AG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BLACK GROUSE GROUP LIMITED are www.blackgrousegroup.co.uk, and www.black-grouse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Black Grouse Group Limited is a Private Limited Company. The company registration number is 06733029. Black Grouse Group Limited has been working since 24 October 2008. The present status of the company is Active. The registered address of Black Grouse Group Limited is Pearl Lily Company Secretaries Ltd 1 Dock Road London E16 1ag. The company`s financial liabilities are £141.3k. It is £0k against last year. And the total assets are £141.3k, which is £0k against last year. PEARL LILY COMPANY SECRETARIES LIMITED is a Secretary of the company. MCGARRIE, Ewan is a Director of the company. Secretary TAMASA COMPANY SECRETARIES LIMITED has been resigned. Director DAY, Anthony Paul has been resigned. The company operates in "Real estate agencies".


black grouse group Key Finiance

LIABILITIES £141.3k
CASH n/a
TOTAL ASSETS £141.3k
All Financial Figures

Current Directors

Secretary
PEARL LILY COMPANY SECRETARIES LIMITED
Appointed Date: 24 October 2012
Director
MCGARRIE, Ewan
Appointed Date: 24 October 2008
54 years old

Resigned Directors

Secretary
TAMASA COMPANY SECRETARIES LIMITED
Resigned: 24 October 2012
Appointed Date: 24 October 2008
Director
DAY, Anthony Paul
Resigned: 24 October 2009
Appointed Date: 28 June 2009
46 years old

Persons With Significant Control

Mr Ewan Mcgarrie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BLACK GROUSE GROUP LIMITED Events

29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
12 Feb 2010
Secretary's details changed for Tamasa Company Secretaries Limited on 24 October 2009
12 Feb 2010
Termination of appointment of Anthony Day as a director
10 Feb 2010
Registered office address changed from 7-10 Adam Street the Strand London WC2N 6AA on 10 February 2010
08 Jul 2009
Director appointed anthony day
24 Oct 2008
Incorporation

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