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BLACKBROOK NOMINEE 35 LIMITED - 93 Park Lane, Mayfair, London, W1K 7TB, United Kingdom
Company Information
- Company registration number
- 04336807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 93 Park Lane
- Mayfair
- London
- W1K 7TB 93 Park Lane, Mayfair, London, W1K 7TB UK
Management
- Managing Directors
- BAKHAI, Dhirendra
- GLASS, Clare Lucy
- MENON, Satish Vattaparambil
- Company secretaries
- MENON, Satish
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-10
- Age Of Company 2001-12-10 22 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Precis Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2025-03-09
- Last Date: 2024-02-23
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BLACKBROOK NOMINEE 35 LIMITED Company Description
- BLACKBROOK NOMINEE 35 LIMITED is a ltd registered in United Kingdom with the Company reg no 04336807. Its current trading status is "live". It was registered 2001-12-10. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-23.It can be contacted at 93 Park Lane .
Get BLACKBROOK NOMINEE 35 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackbrook Nominee 35 Limited - 93 Park Lane, Mayfair, London, W1K 7TB, United Kingdom
- 2001-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-06-19) - DISS40
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gazette-notice-compulsory (2024-05-14) - GAZ1
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confirmation-statement-with-no-updates (2024-06-18) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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accounts-with-accounts-type-dormant (2023-12-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-dormant (2022-12-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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accounts-with-accounts-type-dormant (2021-12-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-09) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-21) - AA
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-21) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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mortgage-satisfy-charge-full (2016-06-20) - MR04
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-27) - MR01
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accounts-with-accounts-type-dormant (2016-12-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-dormant (2015-11-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-dormant (2014-11-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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change-person-secretary-company-with-change-date (2013-03-20) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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accounts-with-accounts-type-dormant (2011-08-09) - AA
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termination-director-company-with-name (2011-02-24) - TM01
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change-account-reference-date-company-previous-extended (2011-08-09) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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termination-director-company-with-name (2010-10-26) - TM01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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accounts-with-accounts-type-dormant (2010-06-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-21) - AA
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legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-03) - AA
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legacy (2008-03-17) - 363s
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legacy (2008-03-17) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-05) - 287
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legacy (2007-12-05) - 288b
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legacy (2007-12-05) - 288a
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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legacy (2007-03-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-09) - AA
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legacy (2006-04-10) - 395
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-03) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-06) - 363s
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accounts-with-accounts-type-dormant (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-14) - AA
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legacy (2003-08-30) - 395
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memorandum-articles (2003-01-10) - MEM/ARTS
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legacy (2003-01-09) - 363s
keyboard_arrow_right 2002
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resolution (2002-05-01) - RESOLUTIONS
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legacy (2002-05-01) - 288b
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legacy (2002-05-01) - 288a
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legacy (2002-04-26) - 395
keyboard_arrow_right 2001
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incorporation-company (2001-12-10) - NEWINC