BLACKONYX LONDON LIMITED
LONDON CERES PROPERTY LIMITED

Hellopages » Greater London » Westminster » W1U 6AS

Company number 07447973
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address 1 SPRING MEWS, LONDON, W1U 6AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 125 . The most likely internet sites of BLACKONYX LONDON LIMITED are www.blackonyxlondon.co.uk, and www.blackonyx-london.co.uk. The predicted number of employees is 150 to 160. The company’s age is fourteen years and twelve months. Blackonyx London Limited is a Private Limited Company. The company registration number is 07447973. Blackonyx London Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Blackonyx London Limited is 1 Spring Mews London W1u 6as. The company`s financial liabilities are £102.69k. It is £24.86k against last year. The cash in hand is £130.88k. It is £-23.9k against last year. And the total assets are £4746.01k, which is £1763.9k against last year. HALL, Caroline Ann is a Secretary of the company. ISMAIL, Mohamoud Hassan is a Director of the company. Director ARDLEY, David Matthew has been resigned. Director ARDLEY, David Matthew has been resigned. Director BEAMES, Hartley Mylor John has been resigned. Director LEECHMAN, Robert Peter has been resigned. The company operates in "Development of building projects".


blackonyx london Key Finiance

LIABILITIES £102.69k
+31%
CASH £130.88k
-16%
TOTAL ASSETS £4746.01k
+59%
All Financial Figures

Current Directors

Secretary
HALL, Caroline Ann
Appointed Date: 27 February 2014
Director
ISMAIL, Mohamoud Hassan
Appointed Date: 27 February 2014
76 years old

Resigned Directors

Director
ARDLEY, David Matthew
Resigned: 04 April 2014
Appointed Date: 03 April 2014
45 years old
Director
ARDLEY, David Matthew
Resigned: 27 February 2014
Appointed Date: 23 November 2010
45 years old
Director
BEAMES, Hartley Mylor John
Resigned: 27 February 2014
Appointed Date: 23 November 2010
50 years old
Director
LEECHMAN, Robert Peter
Resigned: 27 February 2014
Appointed Date: 12 December 2012
69 years old

BLACKONYX LONDON LIMITED Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 125
07 Nov 2015
Total exemption small company accounts made up to 31 January 2015
23 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 125
...
... and 31 more events
12 Apr 2011
Company name changed ceres property LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-04-12
  • NM01 ‐ Change of name by resolution
28 Jan 2011
Director's details changed for David Matthew Ardley on 28 January 2011
21 Jan 2011
Director's details changed for Hartley Mylor John Beames on 21 January 2011
21 Jan 2011
Director's details changed for David Matthew Ardley on 21 January 2011
23 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BLACKONYX LONDON LIMITED Charges

4 April 2014
Charge code 0744 7973 0003
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Merville Limited
Description: Contains fixed charge.
9 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 22 February 2014
Persons entitled: Robert Leechman
Description: By way of first fixed charge the real property, all…
9 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 22 February 2014
Persons entitled: Moira Leechman
Description: By way of first fixed charge the real property, all…

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