Company Information for

BLACK DISTRIBUTORS SPV LIMITED

4TH FLOOR WEWORK NO.1 POULTRY, 1 POULTRY, LONDON, EC2R 8EJ,

Company Registration Number

05457398

Private Limited Company

Active

About Black Distributors Spv Ltd

BLACK DISTRIBUTORS SPV LIMITED was founded on 2005-05-19 and has its registered office in London. The organisation's status is listed as "Active". Black Distributors Spv Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BLACK DISTRIBUTORS SPV LIMITED
Legal Registered Office
4TH FLOOR WEWORK NO.1 POULTRY
1 POULTRY
LONDON
EC2R 8EJ
Other companies in EC4V

Filing Information

Company Number05457398
Date formed2005-05-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/02/2016
Filing return next due05/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 13:11:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Forsythe Company Secretary 2008-04-18
Gilimamba Sylvester Mahlati Director BUSINESSMAN 2006-02-20
Karabo Morule Director NONE 2017-08-07 SOUTH AFRICA

Previous Directors

Officer Role Date AppointedDate Resigned
Lee Vincent Nakan Director 2015-06-01 2017-02-22
Crispin Franklyn Sonn Director 2010-04-30 2014-07-31
Omer Abdullah Director 2005-05-19 2010-04-30
Julian Lawrence Cowburn Company Secretary 2007-05-10 2008-04-18
Heather Joan Sonn Director 2006-02-20 2008-01-01
Paul Forsythe Company Secretary 2006-01-11 2007-05-10
Dean Paul Richards Director 2005-05-19 2006-02-20
Crispin Franklyn Sonn Director 2005-05-19 2006-02-20
Mark Robert Warr Company Secretary 2005-05-19 2006-01-11

Related Directorships for Paul Forsythe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Forsythe EDUCATION SPV LIMITEDCompany Secretary 2008-03-13 CURRENT 2005-05-19 Active
Paul Forsythe MILLPENCIL LIMITEDCompany Secretary 2007-12-19 CURRENT 2007-12-11 Active - Proposal to Strike off
Paul Forsythe OLD MUTUAL UK HOLDINGS LIMITEDCompany Secretary 2006-01-11 CURRENT 2004-09-24 Dissolved 2014-02-25
Paul Forsythe OLD MUTUAL FINANCE (NO.4) LIMITEDCompany Secretary 2006-01-11 CURRENT 2003-04-01 Dissolved 2014-02-25
Paul Forsythe OMFS CENTRAL SERVICES LIMITEDCompany Secretary 2006-01-11 CURRENT 1971-05-19 Dissolved 2015-04-14
Paul Forsythe FAIRBAIRN U.K. LIMITEDCompany Secretary 2006-01-11 CURRENT 1948-01-08 Active - Proposal to Strike off
Paul Forsythe OM GROUP (UK) LIMITEDCompany Secretary 2006-01-11 CURRENT 1998-06-26 Active
Paul Forsythe OLD MUTUAL BUSINESS SERVICES LIMITEDCompany Secretary 2006-01-11 CURRENT 1998-08-12 Active - Proposal to Strike off