BLAK PROPERTY LIMITED
BIDEFORD BLAK ESTATE AGENTS LTD BLAKS ESTATE AGENTS LTD SCAMMELL ADAMSON ESTATE AGENTS LTD

Hellopages » Devon » Torridge » EX39 2PS

Company number 05716296
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 32 BRIDGELAND STREET, BIDEFORD, ENGLAND, EX39 2PS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 ; Confirmation statement made on 21 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 . The most likely internet sites of BLAK PROPERTY LIMITED are www.blakproperty.co.uk, and www.blak-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Blak Property Limited is a Private Limited Company. The company registration number is 05716296. Blak Property Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Blak Property Limited is 32 Bridgeland Street Bideford England Ex39 2ps. . BANNISTER, Tristan Robert is a Director of the company. KEITH, Simon Andrew William is a Director of the company. LATHBURY, Samuel Jason is a Director of the company. Secretary ADAMSON, David James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMSON, David James has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BANNISTER, Tristan Robert
Appointed Date: 01 August 2006
46 years old
Director
KEITH, Simon Andrew William
Appointed Date: 21 February 2006
59 years old
Director
LATHBURY, Samuel Jason
Appointed Date: 01 August 2006
46 years old

Resigned Directors

Secretary
ADAMSON, David James
Resigned: 25 April 2008
Appointed Date: 21 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Director
ADAMSON, David James
Resigned: 25 April 2008
Appointed Date: 21 February 2006
59 years old

Persons With Significant Control

Mr Simon Andrew William Keith
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tristian Bannister
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Lathbury
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAK PROPERTY LIMITED Events

25 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
15 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
14 Feb 2017
Registered office address changed from 69 High Street Bideford Devon EX39 2AT to 32 Bridgeland Street Bideford EX39 2PS on 14 February 2017
...
... and 34 more events
22 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2006
Ad 14/06/06--------- £ si 82@1=82 £ ic 2/84
17 Mar 2006
Director's particulars changed
21 Feb 2006
Secretary resigned
21 Feb 2006
Incorporation

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