BLARNEY STONE NOMINEES LIMITED
FLATCLOCK LIMITED

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Company number 05417934
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of BLARNEY STONE NOMINEES LIMITED are www.blarneystonenominees.co.uk, and www.blarney-stone-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blarney Stone Nominees Limited is a Private Limited Company. The company registration number is 05417934. Blarney Stone Nominees Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Blarney Stone Nominees Limited is 2 Upper Tachbrook Street London Sw1v 1sh. . PEACHTREE SERVICES LIMITED is a Secretary of the company. LORIMER, Mark Basil Andrew is a Director of the company. CEDARTREE MANAGEMENT LTD is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALISTAIR CORP has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEACHTREE SERVICES LIMITED
Appointed Date: 22 April 2005

Director
LORIMER, Mark Basil Andrew
Appointed Date: 08 November 2011
72 years old

Director
CEDARTREE MANAGEMENT LTD
Appointed Date: 18 May 2006

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2005
Appointed Date: 07 April 2005

Director
ALISTAIR CORP
Resigned: 18 May 2006
Appointed Date: 22 April 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Blarney Stone Limited
Notified on: 7 April 2017
Nature of control: Ownership of shares – 75% or more

BLARNEY STONE NOMINEES LIMITED Events

28 Apr 2017
Confirmation statement made on 7 April 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1

04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
01 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1

...
... and 28 more events
05 May 2005
Registered office changed on 05/05/05 from: 1 mitchell lane bristol BS1 6BU
05 May 2005
New secretary appointed
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
07 Apr 2005
Incorporation

BLARNEY STONE NOMINEES LIMITED Charges

18 May 2006
Debenture
Delivered: 30 May 2006
Status: Outstanding
Persons entitled: Pointpath Limited
Description: All debts securities plant and machinery and trade marks…