BLACKBROOK NOMINEE 38 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7TB

Company number 04380787
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 93 PARK LANE, MAYFAIR, LONDON, W1K 7TB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Ms Clare Lucy Glass as a director on 4 March 2017; Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BLACKBROOK NOMINEE 38 LIMITED are www.blackbrooknominee38.co.uk, and www.blackbrook-nominee-38.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Blackbrook Nominee 38 Limited is a Private Limited Company. The company registration number is 04380787. Blackbrook Nominee 38 Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Blackbrook Nominee 38 Limited is 93 Park Lane Mayfair London W1k 7tb. The cash in hand is £0k. It is £0k against last year. . MENON, Satish is a Secretary of the company. GLASS, Clare Lucy is a Director of the company. LAL JI, Shiraz is a Director of the company. Secretary BLACKBROOK SECRETARIAL SERVICES LIMITED has been resigned. Director LALJI, Faizul has been resigned. Director REDRUM LIMITED has been resigned. Director SOMANI, Nurallah has been resigned. Director SOMANI, Nurallah has been resigned. Director BLACKBROOK DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


blackbrook nominee 38 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MENON, Satish
Appointed Date: 03 December 2007
Director
GLASS, Clare Lucy
Appointed Date: 04 March 2017
51 years old
Director
LAL JI, Shiraz
Appointed Date: 03 December 2007
80 years old

Resigned Directors

Secretary
BLACKBROOK SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2007
Appointed Date: 25 February 2002
Director
LALJI, Faizul
Resigned: 08 April 2011
Appointed Date: 24 February 2010
50 years old
Director
REDRUM LIMITED
Resigned: 03 December 2007
Appointed Date: 15 April 2002
Director
SOMANI, Nurallah
Resigned: 23 February 2011
Appointed Date: 08 November 2010
74 years old
Director
SOMANI, Nurallah
Resigned: 26 October 2010
Appointed Date: 03 December 2007
74 years old
Director
BLACKBROOK DIRECTOR SERVICES LIMITED
Resigned: 15 April 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Precis Investments Limited
Notified on: 25 February 2017
Nature of control: Ownership of shares – 75% or more

BLACKBROOK NOMINEE 38 LIMITED Events

17 Mar 2017
Appointment of Ms Clare Lucy Glass as a director on 4 March 2017
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 39 more events
08 Mar 2003
Particulars of mortgage/charge
01 May 2002
Director resigned
01 May 2002
New director appointed
25 Apr 2002
Particulars of mortgage/charge
25 Feb 2002
Incorporation

BLACKBROOK NOMINEE 38 LIMITED Charges

28 February 2003
Legal charge
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as 1 and 2 devonshire…
16 April 2002
Legal charge
Delivered: 25 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a 1 & 2 devonshire terrace t/nos: LN234749 and…

Similar Companies

BLACKBROOK NOMINEE 35 LIMITED BLACKBROOK NOMINEE 36 LIMITED BLACKBROOK NOMINEES 22 LIMITED BLACKBROOK PPM LTD BLACKBROOK PROPERTIES LLP BLACKBROOK ROAD AUTO CENTRE LIMITED BLACKBROOK SECRETARIAL SERVICES LIMITED