Company number 05552929
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
GBP 100
. The most likely internet sites of BLACKHAM DEVELOPMENTS LIMITED are www.blackhamdevelopments.co.uk, and www.blackham-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Blackham Developments Limited is a Private Limited Company.
The company registration number is 05552929. Blackham Developments Limited has been working since 02 September 2005.
The present status of the company is Active. The registered address of Blackham Developments Limited is 40 Queen Anne Street London W1g 9el. . BLACKHAM, Christopher Layton is a Director of the company. BLACKHAM, Robin James is a Director of the company. Secretary BLACKHAM, Amanda Samane has been resigned. Secretary GOLDEN SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLACKHAM, Amanda Samane has been resigned. Director BLACKHAM, Christopher Layton has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
GOLDEN SECRETARIES LIMITED
Resigned: 20 March 2012
Appointed Date: 24 September 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Persons With Significant Control
The Blackham Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLACKHAM DEVELOPMENTS LIMITED Events
10 May 2017
Confirmation statement made on 1 May 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
...
... and 40 more events
07 Nov 2005
New secretary appointed;new director appointed
07 Nov 2005
New director appointed
07 Nov 2005
Secretary resigned
07 Nov 2005
Director resigned
02 Sep 2005
Incorporation
24 September 2009
Debenture
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: The Blackham LLP
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Legal charge
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: The Blackham LLP
Description: The oak room tattenhall road, newton by tattenhall t/no…
29 June 2007
Mortgage
Delivered: 11 July 2007
Status: Satisfied
on 7 November 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The aldersley arms newton by tettenhall chester t/n…
24 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied
on 7 November 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…