BLACK BOOK VILLAS LTD
LONDON

Hellopages » Greater London » Westminster » WC2E 9LG

Company number 08242068
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address WMYOB LTD, 39 LONG ACRE, LONDON, WC2E 9LG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of BLACK BOOK VILLAS LTD are www.blackbookvillas.co.uk, and www.black-book-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Book Villas Ltd is a Private Limited Company. The company registration number is 08242068. Black Book Villas Ltd has been working since 05 October 2012. The present status of the company is Active. The registered address of Black Book Villas Ltd is Wmyob Ltd 39 Long Acre London Wc2e 9lg. . BARRIONUEVO URGEL, Cristobal is a Director of the company. GRECO, Francesco is a Director of the company. LADISA, Elisabetta is a Director of the company. Director GRECO, Francesco has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BARRIONUEVO URGEL, Cristobal
Appointed Date: 05 October 2012
54 years old
Director
GRECO, Francesco
Appointed Date: 05 October 2012
56 years old
Director
LADISA, Elisabetta
Appointed Date: 01 October 2013
62 years old

Resigned Directors

Director
GRECO, Francesco
Resigned: 05 October 2012
Appointed Date: 05 October 2012
56 years old

Persons With Significant Control

Mr Francesco Greco
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cristobal Jose Barrionuevo Urgel
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK BOOK VILLAS LTD Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 20,000
03 Nov 2015
Director's details changed for Mrs Elisabetta Ladisa on 29 October 2015
...
... and 7 more events
10 Oct 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 20,000
09 Oct 2012
Annual return made up to 8 October 2012 with full list of shareholders
08 Oct 2012
Director's details changed for Cristobal Barrionuevo Urgel on 5 October 2012
08 Oct 2012
Director's details changed for Marco Cristobal Barrionuevo Urgel on 5 October 2012
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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