BLACKMEAD ROOFTOP 1 LIMITED
LONDON SPC ACQUISITIONS 2 LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09940404
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Jeremy Milne as a director on 3 May 2017; Appointment of Mr Daniel Peter Cambridge as a director on 3 May 2017; Director's details changed for Mr Richard James Thompson on 18 April 2017. The most likely internet sites of BLACKMEAD ROOFTOP 1 LIMITED are www.blackmeadrooftop1.co.uk, and www.blackmead-rooftop-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Blackmead Rooftop 1 Limited is a Private Limited Company. The company registration number is 09940404. Blackmead Rooftop 1 Limited has been working since 07 January 2016. The present status of the company is Active. The registered address of Blackmead Rooftop 1 Limited is Foresight Group Llp The Shard London Bridge Street London England Se1 9sg. . CAMBRIDGE, Daniel Peter is a Director of the company. THOMPSON, Richard James is a Director of the company. Director MILNE, Jeremy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAMBRIDGE, Daniel Peter
Appointed Date: 03 May 2017
39 years old
Director
THOMPSON, Richard James
Appointed Date: 31 March 2016
42 years old

Resigned Directors

Director
MILNE, Jeremy
Resigned: 03 May 2017
Appointed Date: 07 January 2016
58 years old

Persons With Significant Control

Blackmead Rooftop Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKMEAD ROOFTOP 1 LIMITED Events

08 May 2017
Termination of appointment of Jeremy Milne as a director on 3 May 2017
08 May 2017
Appointment of Mr Daniel Peter Cambridge as a director on 3 May 2017
19 Apr 2017
Director's details changed for Mr Richard James Thompson on 18 April 2017
03 Feb 2017
Current accounting period extended from 30 June 2016 to 31 March 2017
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
...
... and 6 more events
05 Apr 2016
Registration of charge 099404040002, created on 1 April 2016
14 Mar 2016
Registered office address changed from Higher Hill Farm Butleigh Glastonbury Somerset BA6 8TW United Kingdom to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 14 March 2016
11 Mar 2016
Company name changed spc acquisitions 2 LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
11 Jan 2016
Current accounting period shortened from 31 January 2017 to 30 June 2016
07 Jan 2016
Incorporation
Statement of capital on 2016-01-07
  • GBP 1

BLACKMEAD ROOFTOP 1 LIMITED Charges

1 December 2016
Charge code 0994 0404 0003
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
1 April 2016
Charge code 0994 0404 0002
Delivered: 5 April 2016
Status: Satisfied on 2 December 2016
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument)
Description: Contains fixed charge…
1 April 2016
Charge code 0994 0404 0001
Delivered: 5 April 2016
Status: Satisfied on 2 December 2016
Persons entitled: Macquarie Bank Limited, London Branch as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument)
Description: Contains fixed charge…

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