BLACK EARTH MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6LX

Company number 08985111
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address FIRST FLOOR, 66 SHAFTESBURY AVENUE, LONDON, W1D 6LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Haoyang Huang as a director on 20 January 2017; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Haoyang Huang as a director on 18 October 2016. The most likely internet sites of BLACK EARTH MANAGEMENT LIMITED are www.blackearthmanagement.co.uk, and www.black-earth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Black Earth Management Limited is a Private Limited Company. The company registration number is 08985111. Black Earth Management Limited has been working since 08 April 2014. The present status of the company is Active. The registered address of Black Earth Management Limited is First Floor 66 Shaftesbury Avenue London W1d 6lx. . ZHOU, Zuling is a Director of the company. Director HUANG, Haoyang has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ZHOU, Zuling
Appointed Date: 08 April 2014
53 years old

Resigned Directors

Director
HUANG, Haoyang
Resigned: 20 January 2017
Appointed Date: 18 October 2016
34 years old

Persons With Significant Control

Westwood Investment (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK EARTH MANAGEMENT LIMITED Events

26 Jan 2017
Termination of appointment of Haoyang Huang as a director on 20 January 2017
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
31 Oct 2016
Appointment of Mr Haoyang Huang as a director on 18 October 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Sep 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 1,320
...
... and 1 more events
15 Nov 2015
Total exemption full accounts made up to 31 March 2015
11 May 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
08 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
08 May 2015
Director's details changed for Mr Zuling Zhou on 1 April 2015
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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