BLACKHAM LAND EAST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL

Company number 07008709
Status Active
Incorporation Date 4 September 2009
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 twenty-seven 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 LAND EAST LIMITED are www.blackhamlandeast.co.uk, and www.blackham-land-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Blackham Land East Limited is a Private Limited Company. The company registration number is 07008709. Blackham Land East Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Blackham Land East 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 GOLDEN SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BLACKHAM, Christopher Layton
Appointed Date: 04 September 2009
67 years old
Director
BLACKHAM, Robin James
Appointed Date: 04 September 2009
64 years old

Resigned Directors

Secretary
GOLDEN SECRETARIES LIMITED
Resigned: 20 March 2012
Appointed Date: 04 September 2009

Persons With Significant Control

The Blackham Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKHAM LAND EAST 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
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 17 more events
17 Nov 2009
Current accounting period shortened from 30 September 2010 to 31 March 2010
02 Oct 2009
Particulars of a mortgage or charge / charge no: 2
02 Oct 2009
Particulars of a mortgage or charge / charge no: 1
29 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Section 190 28/09/2009
04 Sep 2009
Incorporation

BLACKHAM LAND EAST LIMITED Charges

25 February 2010
Legal charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: The Blackham LLP
Description: Land on the east side of tattenhall road tattenhall chester…
25 February 2010
Legal mortgage
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Diana Caroline Barbour, Nina Caroline Barbour and Timothy Michael Evans
Description: All that freehold land situate on the east side of…
24 September 2009
Legal charge
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: The Blackham LLP
Description: Land and buildings to the south east of tattenhall road…
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…

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