BLACKENSTONE LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 8AJ

Company number 02774683
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address ST MICHAELS THE PITCH, BROWNSHILL, STROUD, GLOUCESTERSHIRE, GL6 8AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of BLACKENSTONE LIMITED are www.blackenstone.co.uk, and www.blackenstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Blackenstone Limited is a Private Limited Company. The company registration number is 02774683. Blackenstone Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Blackenstone Limited is St Michaels The Pitch Brownshill Stroud Gloucestershire Gl6 8aj. . MONK, James Henry Kemeys is a Secretary of the company. MONK, Diana Mary is a Director of the company. MONK, James Henry Kemeys is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MONK, James Henry Kemeys
Director
MONK, Diana Mary

82 years old
Director
MONK, James Henry Kemeys

55 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1992
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 17 December 1993
Appointed Date: 17 December 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1992

Persons With Significant Control

Mr James Henry Kemeys Monk
Notified on: 1 October 2016
55 years old
Nature of control: Has significant influence or control

BLACKENSTONE LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
...
... and 49 more events
11 Mar 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 1993
Registered office changed on 07/01/93 from: scorpio house 102 sydney st chelsea london SW3 6NJ
07 Jan 1993
Director resigned;new director appointed
07 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1992
Incorporation

BLACKENSTONE LIMITED Charges

31 January 1994
Second mortgage
Delivered: 9 February 1994
Status: Outstanding
Persons entitled: Michael Edward Pearce Diana Mary Monk
Description: No.12 Victory road gloucester.
28 January 1994
Legal charge
Delivered: 8 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 victory road tredworth gloucester gloucestershire t/n…

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