BLACK MACHINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BZ

Company number 02872466
Status Active
Incorporation Date 16 November 1993
Company Type Private Limited Company
Address BRIDLE HOUSE, 36 BRIDLE LANE, LONDON, W1F 9BZ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of BLACK MACHINE LIMITED are www.blackmachine.co.uk, and www.black-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Black Machine Limited is a Private Limited Company. The company registration number is 02872466. Black Machine Limited has been working since 16 November 1993. The present status of the company is Active. The registered address of Black Machine Limited is Bridle House 36 Bridle Lane London W1f 9bz. . DE VROOME, Peter John is a Secretary of the company. TAYLOR, Andrew John is a Director of the company. Secretary HOWE, Mark John has been resigned. Secretary OXLEY, Paul Steven has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOKE, Bayley Alexander has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NAJEEB, Nia Lake has been resigned. Director TAYLOR, Elizabeth has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DE VROOME, Peter John
Appointed Date: 07 February 2006
Director
TAYLOR, Andrew John
Appointed Date: 19 October 1998
75 years old

Resigned Directors

Secretary
HOWE, Mark John
Resigned: 08 February 2006
Appointed Date: 28 October 1998
Secretary
OXLEY, Paul Steven
Resigned: 28 October 1998
Appointed Date: 19 November 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 November 1993
Appointed Date: 16 November 1993
Director
COOKE, Bayley Alexander
Resigned: 13 September 1999
Appointed Date: 22 December 1993
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 November 1993
Appointed Date: 16 November 1993
Director
NAJEEB, Nia Lake
Resigned: 28 January 1994
Appointed Date: 19 November 1993
69 years old
Director
TAYLOR, Elizabeth
Resigned: 28 January 1994
Appointed Date: 19 November 1993
75 years old

Persons With Significant Control

Iron Maiden Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK MACHINE LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 62 more events
26 Jan 1994
Company name changed the imporium company LIMITED\certificate issued on 27/01/94
01 Dec 1993
New secretary appointed
01 Dec 1993
Secretary resigned;director resigned;new director appointed
01 Dec 1993
Registered office changed on 01/12/93 from: 84 temple chambers temple avenue london EC4Y ohp
16 Nov 1993
Incorporation

BLACK MACHINE LIMITED Charges

15 December 1997
Mortgage debenture
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: .. a specific equitable charge over all freehold and…

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