BLACKFIELD LAND LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9RE

Company number 09461717
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address 9 LANARK SQUARE, LONDON, UNITED KINGDOM, E14 9RE
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Stephen Michael Sykes as a director on 6 December 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of BLACKFIELD LAND LIMITED are www.blackfieldland.co.uk, and www.blackfield-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Blackfield Land Limited is a Private Limited Company. The company registration number is 09461717. Blackfield Land Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Blackfield Land Limited is 9 Lanark Square London United Kingdom E14 9re. . COOPER, Adrian is a Director of the company. DENT, Edward Albert is a Director of the company. REYNOLDS, Brian Andrew is a Director of the company. Director SYKES, Stephen Michael has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
COOPER, Adrian
Appointed Date: 27 February 2015
64 years old
Director
DENT, Edward Albert
Appointed Date: 27 February 2015
63 years old
Director
REYNOLDS, Brian Andrew
Appointed Date: 27 February 2015
62 years old

Resigned Directors

Director
SYKES, Stephen Michael
Resigned: 06 December 2016
Appointed Date: 27 February 2015
60 years old

Persons With Significant Control

Mr Adrian Cooper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Albert Dent
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKFIELD LAND LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Mar 2017
Termination of appointment of Stephen Michael Sykes as a director on 6 December 2016
01 Dec 2016
Accounts for a dormant company made up to 28 February 2016
18 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1.22
27 Apr 2015
Particulars of variation of rights attached to shares
23 Apr 2015
Change of share class name or designation
27 Feb 2015
Statement of capital following an allotment of shares on 27 February 2015
  • GBP 1.22
27 Feb 2015
Appointment of Mr Stephen Michael Sykes as a director on 27 February 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 1.16
  • MODEL ARTICLES ‐ Model articles adopted

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