BLACKSTAR 2016 LIMITED
LONDON

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Company number 10120226
Status Active
Incorporation Date 12 April 2016
Company Type Private Limited Company
Address 5TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 4AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Director's details changed for Mr Christopher Campbell on 1 September 2016; Resolutions RES13 ‐ Section 175 of ca 2006 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BLACKSTAR 2016 LIMITED are www.blackstar2016.co.uk, and www.blackstar-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Blackstar 2016 Limited is a Private Limited Company. The company registration number is 10120226. Blackstar 2016 Limited has been working since 12 April 2016. The present status of the company is Active. The registered address of Blackstar 2016 Limited is 5th Floor 24 Old Bond Street Mayfair London United Kingdom W1s 4aw. . RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 12 April 2016

Director
CAMPBELL, Christopher
Appointed Date: 12 April 2016
44 years old

Director
EMMERSON, Philip Raymond
Appointed Date: 12 April 2016
54 years old

Persons With Significant Control

Philip Raymond Emmerson
Notified on: 12 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Rcapital Nominees Limited
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKSTAR 2016 LIMITED Events

26 Apr 2017
Confirmation statement made on 11 April 2017 with updates
29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
10 May 2016
Resolutions
  • RES13 ‐ Section 175 of ca 2006 18/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Apr 2016
Registration of charge 101202260001, created on 18 April 2016
12 Apr 2016
Incorporation
Statement of capital on 2016-04-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BLACKSTAR 2016 LIMITED Charges

18 April 2016
Charge code 1012 0226 0001
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Praxis Nominees Limited
Description: Contains fixed charge…