BLACKPOOL CHURCH STREET 2013 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 08772488
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLACKPOOL CHURCH STREET 2013 LIMITED are www.blackpoolchurchstreet2013.co.uk, and www.blackpool-church-street-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Blackpool Church Street 2013 Limited is a Private Limited Company. The company registration number is 08772488. Blackpool Church Street 2013 Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Blackpool Church Street 2013 Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . BERKO, Daniel Charles is a Director of the company. SILVER, Stanley is a Director of the company. Director BECK, Barry Alexander has been resigned. Director BECK, Jonathan Russell has been resigned. Director BECK, Laurence Jeremy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BERKO, Daniel Charles
Appointed Date: 13 November 2013
43 years old

Director
SILVER, Stanley
Appointed Date: 13 November 2013
94 years old

Resigned Directors

Director
BECK, Barry Alexander
Resigned: 02 October 2014
Appointed Date: 13 November 2013
82 years old

Director
BECK, Jonathan Russell
Resigned: 06 October 2014
Appointed Date: 02 October 2014
58 years old

Director
BECK, Laurence Jeremy
Resigned: 06 October 2014
Appointed Date: 13 November 2013
56 years old

Persons With Significant Control

Mr Stanley Silver
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Gillian Rebecca Silver
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKPOOL CHURCH STREET 2013 LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

20 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100

...
... and 9 more events
09 Jan 2014
Registration of charge 087724880006
07 Jan 2014
Registration of charge 087724880002
07 Jan 2014
Registration of charge 087724880001
22 Nov 2013
Current accounting period shortened from 30 November 2014 to 31 March 2014
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 100

BLACKPOOL CHURCH STREET 2013 LIMITED Charges

3 January 2014
Charge code 0877 2488 0006
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Hadley Group Limited
Description: F/H k/a 29/31 church street blackpool absolute title t/n…
3 January 2014
Charge code 0877 2488 0005
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Hadley Group Limited
Description: Notification of addition to or amendment of charge…
3 January 2014
Charge code 0877 2488 0004
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All estates or interests in any freehold, leasehold or…
3 January 2014
Charge code 0877 2488 0003
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each of Its Group Members
Description: All that freehold property being 29/31 church street…
3 January 2014
Charge code 0877 2488 0002
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Marson Financial Services Limited
Description: Notification of addition to or amendment of charge…
3 January 2014
Charge code 0877 2488 0001
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Marson Financial Services Limited
Description: F/H 29/31 church street blackpool t/no LA823670…