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Home > England & Wales Companies > BLACKSTONE FINANCE LIMITED
Company Information for

BLACKSTONE FINANCE LIMITED

LINEN HALL, ROOM 252-254, 162-168 REGENT STREET, LONDON, W1B 5TB,
Company Registration Number
03384754
Private Limited Company
Active

Company Overview

About Blackstone Finance Ltd
BLACKSTONE FINANCE LIMITED was founded on 1997-06-11 and has its registered office in London. The organisation's status is listed as "Active". Blackstone Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKSTONE FINANCE LIMITED
 
Legal Registered Office
LINEN HALL, ROOM 252-254
162-168 REGENT STREET
LONDON
W1B 5TB
Other companies in EC4V
 
Filing Information
Company Number 03384754
Company ID Number 03384754
Date formed 1997-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:54:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKSTONE FINANCE LIMITED
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Companies with same name BLACKSTONE FINANCE LIMITED
The following companies were found which have the same name as BLACKSTONE FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKSTONE FINANCE AND SECURITIES PRIVATE LIMITED B-5/148 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 ACTIVE Company formed on the 1996-02-23
BLACKSTONE FINANCE LLC Delaware Unknown
BLACKSTONE FINANCE RENTAL LEASE INC RHode Island Unknown
BLACKSTONE FINANCE GROUP LIMITED 29 Windmill Street Gravesend DA12 1AS Active - Proposal to Strike off Company formed on the 2022-10-20

Company Officers of BLACKSTONE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
LINCOLN SECRETARIES LIMITED
 Company Secretary 2010-08-20
SARAH LYNN HULME
 Director 2014-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JAMES MORLEY HULME
 Director 2010-08-20 2014-06-09
CINZIA VIVIANI VIVIANI O'REILLY
 Director 2010-03-25 2010-08-20
HANOVER CORPORATE SERVICES LIMITED
 Company Secretary 2008-12-01 2010-03-25
HANOVER CORPORATE MANAGEMENT LIMITED
 Director 2008-12-01 2010-03-25
BARRY PESKIN
 Director 2008-12-01 2010-03-25
LINCOLN SECRETARIES LIMITED
 Company Secretary 2007-11-01 2008-12-01
ANDREW CEFAI
 Director 2008-09-25 2008-12-01
LONDINIVM MANAGEMENT LIMITED
 Director 2007-11-01 2008-12-01
ANDREW CEFAI
 Company Secretary 2004-04-20 2007-11-01
RENATO CEFAI
 Director 1999-05-26 2007-11-01
FORTH TRUSTEES LIMITED
 Company Secretary 1997-06-11 2004-03-15
PAULINE ROBINSON
 Director 1997-06-11 1999-05-26
JOSEPHINE MURPHY
 Company Secretary 1997-06-11 1997-06-11
LINDA SIMMONS
 Director 1997-06-11 1997-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINCOLN SECRETARIES LIMITED SIGILLUS LTD Company Secretary 2018-05-23 CURRENT 2015-11-10 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FABULOGICA LTD Company Secretary 2018-02-13 CURRENT 2015-10-04 Active
LINCOLN SECRETARIES LIMITED SICES LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
LINCOLN SECRETARIES LIMITED CASTEL RE LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
LINCOLN SECRETARIES LIMITED INTERLACE HOLDINGS LTD Company Secretary 2018-01-26 CURRENT 2016-03-16 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VOULAZ JEAN-BAPTISTE RE LTD Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BABA RE LTD Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
LINCOLN SECRETARIES LIMITED INTERWORK RE LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED DOMINIQUE RE LTD Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VALENTINO RE LTD Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MULTILEVEL RE LTD Company Secretary 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FINGRAINES LTD Company Secretary 2017-12-12 CURRENT 2017-12-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED POLITIMI LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED REGGELBERGBAU RE LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VASSILIO LTD Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED REGGELBERGBAU TESAURERY LTD Company Secretary 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED NETTUNO LTD Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
LINCOLN SECRETARIES LIMITED GELOSO LTD Company Secretary 2017-10-30 CURRENT 2017-10-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED RE DACIA LTD Company Secretary 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED AZZURRA RE LTD Company Secretary 2017-08-09 CURRENT 2017-08-09 Active
LINCOLN SECRETARIES LIMITED VALESTREAM LTD Company Secretary 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED VALENTE HOLDING LTD Company Secretary 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED GI & GI CONSULTING LTD Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BI-REI LTD Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
LINCOLN SECRETARIES LIMITED ARGENTA SUB-HOLDING LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
LINCOLN SECRETARIES LIMITED FOODATION LTD Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
LINCOLN SECRETARIES LIMITED IDA CAPITAL LTD Company Secretary 2017-06-07 CURRENT 2013-10-29 Active
LINCOLN SECRETARIES LIMITED YUMMY CONSULTING LTD Company Secretary 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED GABRIELA HERMA LTD Company Secretary 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MOVIE-INVEST LIMITED Company Secretary 2016-11-09 CURRENT 1996-02-14 Active
LINCOLN SECRETARIES LIMITED OMNINECS EUROPE LTD Company Secretary 2016-10-18 CURRENT 2016-10-18 Active
LINCOLN SECRETARIES LIMITED PRO-MEET PROFESSIONAL MEETINGS LTD Company Secretary 2016-08-12 CURRENT 2016-08-12 Active
LINCOLN SECRETARIES LIMITED ONH LTD Company Secretary 2016-07-27 CURRENT 2016-07-27 Liquidation
LINCOLN SECRETARIES LIMITED GNAM UK LTD Company Secretary 2016-07-14 CURRENT 2016-07-14 Dissolved 2018-02-27
LINCOLN SECRETARIES LIMITED RAMSEY & PEARCE LTD Company Secretary 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-10-17
LINCOLN SECRETARIES LIMITED MOSBY LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
LINCOLN SECRETARIES LIMITED THAMYS LTD Company Secretary 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED DIAMOND MIND LTD Company Secretary 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-01-24
LINCOLN SECRETARIES LIMITED MA.SELETTRA LTD Company Secretary 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED SA.GRA LTD Company Secretary 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED DC & PARTNERS LIMITED Company Secretary 2015-10-16 CURRENT 2015-04-27 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED TRIPTALK LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED INTERNATIONAL DIE CASTING LIMITED Company Secretary 2015-08-26 CURRENT 2011-12-20 Active
LINCOLN SECRETARIES LIMITED ITALIANITY LTD Company Secretary 2015-07-21 CURRENT 2015-07-21 Active
LINCOLN SECRETARIES LIMITED AREA SOLUTIONS LTD Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
LINCOLN SECRETARIES LIMITED SPORT POWER MIND LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED APIS CAPITAL LTD Company Secretary 2015-05-21 CURRENT 2015-05-21 Dissolved 2017-04-25
LINCOLN SECRETARIES LIMITED BROOKLIN MODELS LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
LINCOLN SECRETARIES LIMITED KELMER FREIGHT AUDITS LTD Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
LINCOLN SECRETARIES LIMITED INTERNATIONAL SPORT MENTAL COACHING LTD Company Secretary 2015-03-18 CURRENT 2015-03-18 Active
LINCOLN SECRETARIES LIMITED AROMA HOLDING UK LTD Company Secretary 2015-02-03 CURRENT 2015-02-03 Active
LINCOLN SECRETARIES LIMITED CELESTIAL COLLECTION LTD Company Secretary 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED RASINI FAIRWAY CAPITAL LTD Company Secretary 2015-01-01 CURRENT 1999-04-22 Dissolved 2018-07-24
LINCOLN SECRETARIES LIMITED ERMANNO SCERVINO LIMITED Company Secretary 2014-12-03 CURRENT 2007-05-17 Active
LINCOLN SECRETARIES LIMITED RR INTERNATIONAL TRAINING LTD Company Secretary 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CLIKING INVESTMENT LTD Company Secretary 2014-10-15 CURRENT 2014-10-15 Liquidation
LINCOLN SECRETARIES LIMITED KMFK LTD Company Secretary 2014-10-01 CURRENT 2014-10-01 Active
LINCOLN SECRETARIES LIMITED AG MONTAGGI LTD Company Secretary 2014-08-01 CURRENT 2013-10-03 Active
LINCOLN SECRETARIES LIMITED CHEMISTAR LTD Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
LINCOLN SECRETARIES LIMITED LUXURY ITALIAN STYLE LTD Company Secretary 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-11-21
LINCOLN SECRETARIES LIMITED SALTCOM LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active
LINCOLN SECRETARIES LIMITED HORSY&CO LTD Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
LINCOLN SECRETARIES LIMITED LA MODE RETAIL LTD Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
LINCOLN SECRETARIES LIMITED BENIGNI & K INTERNATIONAL LTD Company Secretary 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CENTUR LIMITED Company Secretary 2014-03-18 CURRENT 2013-11-25 Dissolved 2016-11-22
LINCOLN SECRETARIES LIMITED NEMO PLUS LIMITED Company Secretary 2014-02-13 CURRENT 2004-02-12 Dissolved 2016-11-01
LINCOLN SECRETARIES LIMITED SESTANTE HOLDING LTD Company Secretary 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MD & CO HOLDINGS LTD Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2018-04-24
LINCOLN SECRETARIES LIMITED HOMETAC LTD Company Secretary 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-04-26
LINCOLN SECRETARIES LIMITED FDI HOLDING UK LTD Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2017-11-21
LINCOLN SECRETARIES LIMITED KELMERISK LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
LINCOLN SECRETARIES LIMITED UNIVERSAL LUXURY TRADING LTD Company Secretary 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED GEPPO LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2017-04-18
LINCOLN SECRETARIES LIMITED FEEL NICE UN LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Dissolved 2018-06-26
LINCOLN SECRETARIES LIMITED ADV CHANNEL LIMITED Company Secretary 2013-08-16 CURRENT 2008-12-10 Active
LINCOLN SECRETARIES LIMITED CANDLER PROPERTIES LTD Company Secretary 2013-07-08 CURRENT 2013-07-08 Active
LINCOLN SECRETARIES LIMITED GORDON PROPERTIES LIMITED Company Secretary 2013-04-01 CURRENT 2000-06-12 Active
LINCOLN SECRETARIES LIMITED FINCLUSTER LTD Company Secretary 2013-01-14 CURRENT 2013-01-14 Active
LINCOLN SECRETARIES LIMITED CPWH UK LTD Company Secretary 2012-12-06 CURRENT 2012-12-06 Dissolved 2018-07-17
LINCOLN SECRETARIES LIMITED AYSTON CAPITAL LTD Company Secretary 2012-10-22 CURRENT 2012-10-22 Active
LINCOLN SECRETARIES LIMITED CREA MC LTD Company Secretary 2012-10-08 CURRENT 2012-10-08 Active
LINCOLN SECRETARIES LIMITED IDS ITALIAN DESIGN SOLUTIONS LTD Company Secretary 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MERCRAFT LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Dissolved 2017-07-11
LINCOLN SECRETARIES LIMITED JARVILLE LIMITED Company Secretary 2012-09-05 CURRENT 2012-09-05 Dissolved 2015-06-16
LINCOLN SECRETARIES LIMITED DOS & DONTS UK LTD Company Secretary 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-06-07
LINCOLN SECRETARIES LIMITED BORRELLO & CO. UK LTD Company Secretary 2012-04-25 CURRENT 2012-04-25 Active
LINCOLN SECRETARIES LIMITED ELC WELLNESS LTD Company Secretary 2012-04-13 CURRENT 2012-04-13 Active
LINCOLN SECRETARIES LIMITED MARTINS CONSULTANCY LIMITED Company Secretary 2012-02-27 CURRENT 2011-04-19 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MULTIDUBBING LTD. Company Secretary 2012-01-03 CURRENT 2012-01-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED AKELA REAL ESTATE LTD Company Secretary 2011-10-13 CURRENT 2011-10-13 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BALOO REAL ESTATE LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Active
LINCOLN SECRETARIES LIMITED F&M INTERNATIONAL LTD Company Secretary 2011-02-21 CURRENT 2011-02-21 Active
LINCOLN SECRETARIES LIMITED TENET INVESTMENT LTD Company Secretary 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-06-06
LINCOLN SECRETARIES LIMITED CARBAY DESIGN LTD Company Secretary 2011-02-04 CURRENT 2011-02-04 Dissolved 2015-05-12
LINCOLN SECRETARIES LIMITED BEST PRICE (UK) LIMITED Company Secretary 2011-02-04 CURRENT 2000-09-19 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED ENERGIA EUROPA LIMITED Company Secretary 2010-11-08 CURRENT 2010-11-08 Active
LINCOLN SECRETARIES LIMITED PLANETPRIDE LIMITED Company Secretary 2010-08-25 CURRENT 1983-03-31 Dissolved 2015-06-30
LINCOLN SECRETARIES LIMITED BONVILLE MANOR UK LIMITED Company Secretary 2009-12-23 CURRENT 2009-12-23 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED OMNIA MULTILINGUAL SOLUTIONS LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Active
LINCOLN SECRETARIES LIMITED LITTLEBAND LIMITED Company Secretary 2009-09-01 CURRENT 1995-04-12 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED CANALI RETAIL UK LTD. Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
LINCOLN SECRETARIES LIMITED DERRICK MEDIA LTD Company Secretary 2009-05-22 CURRENT 2009-05-22 Dissolved 2017-03-07
LINCOLN SECRETARIES LIMITED NAYARD INVESTMENT LTD Company Secretary 2009-05-13 CURRENT 2009-05-13 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED KELMER PROCUREMENT LIMITED Company Secretary 2009-04-08 CURRENT 2009-04-08 Active
LINCOLN SECRETARIES LIMITED FILA SURFACE CARE PRODUCTS LIMITED Company Secretary 2009-03-20 CURRENT 2009-03-20 Active
LINCOLN SECRETARIES LIMITED MEYRTON PROPERTIES LIMITED Company Secretary 2009-01-28 CURRENT 2009-01-28 Dissolved 2016-02-23
LINCOLN SECRETARIES LIMITED SEBYLL LIMITED Company Secretary 2008-09-11 CURRENT 2008-09-11 Dissolved 2015-07-21
LINCOLN SECRETARIES LIMITED STRAWBERRY DESIGN LTD Company Secretary 2008-08-05 CURRENT 2008-08-05 Dissolved 2015-10-27
LINCOLN SECRETARIES LIMITED @ HOME INTERNATIONAL PROPERTIES LTD Company Secretary 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED TECNINT ARREDAMENTI LTD Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
LINCOLN SECRETARIES LIMITED BOBSON LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Active
LINCOLN SECRETARIES LIMITED DOBBSON LIMITED Company Secretary 2007-11-29 CURRENT 2007-11-29 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED A.B. INDUSTRIES LTD Company Secretary 2007-09-27 CURRENT 2007-09-27 Dissolved 2015-08-11
LINCOLN SECRETARIES LIMITED RICHMORE HOLDINGS LTD Company Secretary 2007-09-10 CURRENT 2007-01-24 Dissolved 2013-11-26
LINCOLN SECRETARIES LIMITED LC MEDIA SOLUTIONS LIMITED Company Secretary 2007-06-12 CURRENT 2007-06-12 Dissolved 2013-11-19
LINCOLN SECRETARIES LIMITED B & O ASSOCIATES LTD. Company Secretary 2007-05-09 CURRENT 2007-05-09 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED MACH TOOLS LTD. Company Secretary 2007-04-18 CURRENT 2004-01-30 Dissolved 2016-08-16
LINCOLN SECRETARIES LIMITED BRILLIANT BEAUTY TRADING LIMITED Company Secretary 2007-03-13 CURRENT 2007-03-13 Dissolved 2014-06-24
LINCOLN SECRETARIES LIMITED JOHN ASHTON RUSSELL & PARTNERS LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Dissolved 2013-11-12
LINCOLN SECRETARIES LIMITED BARCELONISTA SPORTURISMO LIMITED Company Secretary 2007-01-04 CURRENT 2007-01-04 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED FACTORING & FINANCING EUROPE LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Dissolved 2017-01-17
LINCOLN SECRETARIES LIMITED ABACA HOLIDAYS AND BUSINESS LTD Company Secretary 2006-11-01 CURRENT 2006-11-01 Active
LINCOLN SECRETARIES LIMITED PERSPECTIVE VIEWS LTD Company Secretary 2006-10-20 CURRENT 2006-10-20 Dissolved 2013-12-17
LINCOLN SECRETARIES LIMITED FAR EAST SERVICED OFFICES LTD Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-08-18
LINCOLN SECRETARIES LIMITED DAPHNE INVESTMENTS LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED BOSHELL LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED NEMYSIS TRADING LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2016-06-14
LINCOLN SECRETARIES LIMITED BROMPTON MANOR (UK) LIMITED Company Secretary 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
LINCOLN SECRETARIES LIMITED HAZELMERE LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Active
LINCOLN SECRETARIES LIMITED INFRASTRUCTURE POLSKA LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2017-05-02
LINCOLN SECRETARIES LIMITED INVESTMEDIA UK LTD Company Secretary 2005-11-03 CURRENT 2005-11-01 Dissolved 2017-12-12
LINCOLN SECRETARIES LIMITED DOCUMEDICA TRADING CO. LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Dissolved 2016-02-09
LINCOLN SECRETARIES LIMITED SHERINGHAM LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Active
LINCOLN SECRETARIES LIMITED WEIMAR LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Active
LINCOLN SECRETARIES LIMITED CORBET LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Active
LINCOLN SECRETARIES LIMITED CRYSTALHAVEN LIMITED Company Secretary 2004-04-30 CURRENT 2000-08-29 Active
LINCOLN SECRETARIES LIMITED HMR HOLDING LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Active
LINCOLN SECRETARIES LIMITED MIRABELLA LTD. Company Secretary 2003-08-18 CURRENT 1998-12-10 Active
LINCOLN SECRETARIES LIMITED HAMILTON DIRECTORS LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Dissolved 2014-06-03
SARAH LYNN HULME COLD CLOUD LIMITED Director 2016-06-30 CURRENT 2016-06-30 Liquidation
SARAH LYNN HULME TWENTY ONE STARS LTD Director 2016-06-28 CURRENT 2016-06-28 Active
SARAH LYNN HULME EDILIA LTD Director 2016-04-21 CURRENT 2007-09-27 Dissolved 2017-05-30
SARAH LYNN HULME DMP GROUP LTD Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2017-04-18
SARAH LYNN HULME BOBSON LIMITED Director 2015-06-02 CURRENT 2007-12-18 Active
SARAH LYNN HULME BUYANT INVESTMENTS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-06-06
SARAH LYNN HULME TRIBECA REAL LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
SARAH LYNN HULME SIBEMBERG INVESTMENTS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
SARAH LYNN HULME MOODS INVESTMENTS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
SARAH LYNN HULME MANJHOU REAL LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-06-06
SARAH LYNN HULME 59 REAL ESTATE LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-05-30
SARAH LYNN HULME UK SILVER IT SERVICES LTD Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-05-09
SARAH LYNN HULME HOSTING CLOUD LTD Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-05-09
SARAH LYNN HULME ICE COLD AIR LIMITED Director 2014-06-10 CURRENT 2004-10-05 Dissolved 2015-05-12
SARAH LYNN HULME KINGSTON ENGINEERING CONSULTANTS LIMITED Director 2014-06-10 CURRENT 2003-06-04 Dissolved 2015-09-08
SARAH LYNN HULME MEDBIOTEK LIMITED Director 2014-06-10 CURRENT 2004-01-14 Dissolved 2015-07-21
SARAH LYNN HULME THEBUYER LIMITED Director 2014-06-10 CURRENT 1998-03-17 Dissolved 2015-07-21
SARAH LYNN HULME STOKE & PARTNERS LIMITED Director 2014-06-10 CURRENT 2010-11-30 Dissolved 2015-10-20
SARAH LYNN HULME OUTDOOR CAPITAL LIMITED Director 2014-06-10 CURRENT 2013-03-27 Dissolved 2015-10-13
SARAH LYNN HULME CRAFTVERSE LIMITED Director 2014-06-10 CURRENT 2003-05-28 Dissolved 2016-01-19
SARAH LYNN HULME INDIPLUS LIMITED Director 2014-06-10 CURRENT 2011-10-13 Dissolved 2015-11-24
SARAH LYNN HULME ELECTRIC DEVICES AND SUPPLIES PARTICIPATION LIMITED Director 2014-06-10 CURRENT 2012-06-28 Dissolved 2015-11-10
SARAH LYNN HULME COATBRIDGE SERVICES LIMITED Director 2014-06-10 CURRENT 2010-11-29 Dissolved 2015-10-27
SARAH LYNN HULME MAL.GAS LIMITED Director 2014-06-10 CURRENT 2012-08-03 Dissolved 2015-12-22
SARAH LYNN HULME NORYSH LIMITED Director 2014-06-10 CURRENT 2011-10-13 Dissolved 2015-11-24
SARAH LYNN HULME TRAFALGAR PARTICIPATIONS LIMITED Director 2014-06-10 CURRENT 2011-12-06 Dissolved 2016-01-12
SARAH LYNN HULME ALLISON MANAGEMENT SERVICE LIMITED Director 2014-06-10 CURRENT 2000-12-08 Dissolved 2015-11-03
SARAH LYNN HULME FINANCING PHILLIPS LIMITED Director 2014-06-10 CURRENT 2008-06-17 Dissolved 2016-01-12
SARAH LYNN HULME GLENEAGLE PROJECTS LIMITED Director 2014-06-10 CURRENT 2010-12-01 Dissolved 2016-07-12
SARAH LYNN HULME NOBLEMORAL LIMITED Director 2014-06-10 CURRENT 2001-10-31 Dissolved 2016-05-24
SARAH LYNN HULME REVPAR EUROPE LTD Director 2014-06-10 CURRENT 2007-07-25 Dissolved 2016-04-26
SARAH LYNN HULME SUNDERLAND U.K. LIMITED Director 2014-06-10 CURRENT 2000-01-28 Dissolved 2017-02-07
SARAH LYNN HULME IHN & PARTNERS LTD Director 2014-06-10 CURRENT 2011-07-27 Dissolved 2017-03-14
SARAH LYNN HULME AYGER LIMITED Director 2014-06-10 CURRENT 2012-10-26 Dissolved 2017-04-18
SARAH LYNN HULME AVFINANCIAL INDUSTRY LTD Director 2014-06-10 CURRENT 2013-11-07 Dissolved 2017-04-18
SARAH LYNN HULME CORNERBRIDGE ENGINEERING LIMITED Director 2014-06-10 CURRENT 2003-08-07 Dissolved 2017-04-25
SARAH LYNN HULME APULIA UK LIMITED Director 2014-06-10 CURRENT 2006-04-25 Dissolved 2017-06-06
SARAH LYNN HULME FRANROD INVESTMENT COMPANY LIMITED Director 2014-06-10 CURRENT 1980-03-05 Dissolved 2017-09-19
SARAH LYNN HULME REX REAL ESTATE EXCLUSIVE LIMITED Director 2014-06-10 CURRENT 2009-05-05 Active - Proposal to Strike off
SARAH LYNN HULME COMPUFLEX CONSULTANTS LIMITED Director 2014-06-09 CURRENT 1996-12-20 Dissolved 2015-01-06
SARAH LYNN HULME DUNDRIDGE TRADING LIMITED Director 2014-06-09 CURRENT 1997-12-30 Dissolved 2015-02-24
SARAH LYNN HULME TIMBROKE LIMITED Director 2014-06-09 CURRENT 2009-08-26 Dissolved 2015-02-03
SARAH LYNN HULME FAR EAST SERVICED OFFICES LTD Director 2014-06-09 CURRENT 2006-09-28 Dissolved 2015-08-18
SARAH LYNN HULME JARVILLE LIMITED Director 2014-06-09 CURRENT 2012-09-05 Dissolved 2015-06-16
SARAH LYNN HULME LANEBRIDGE ENTERPRISES LIMITED Director 2014-06-09 CURRENT 1996-09-25 Dissolved 2015-07-21
SARAH LYNN HULME MEDIASOFT UK LIMITED Director 2014-06-09 CURRENT 2000-09-05 Dissolved 2015-03-17
SARAH LYNN HULME METALFORM OUTSOURCING LIMITED Director 2014-06-09 CURRENT 2001-07-10 Dissolved 2015-05-05
SARAH LYNN HULME CARBAY DESIGN LTD Director 2014-06-09 CURRENT 2011-02-04 Dissolved 2015-05-12
SARAH LYNN HULME SEBYLL LIMITED Director 2014-06-09 CURRENT 2008-09-11 Dissolved 2015-07-21
SARAH LYNN HULME STRAWBERRY DESIGN LTD Director 2014-06-09 CURRENT 2008-08-05 Dissolved 2015-10-27
SARAH LYNN HULME INTERNATIONAL SERVICES UK LIMITED Director 2014-06-09 CURRENT 2001-05-21 Dissolved 2015-10-27
SARAH LYNN HULME FAR EAST DYES LIMITED Director 2014-06-09 CURRENT 2011-05-31 Dissolved 2015-11-17
SARAH LYNN HULME PROFESSIONAL TEAM ADVISORS LIMITED Director 2014-06-09 CURRENT 2000-06-27 Dissolved 2015-12-01
SARAH LYNN HULME DOCUMEDICA TRADING CO. LIMITED Director 2014-06-09 CURRENT 2005-04-11 Dissolved 2016-02-09
SARAH LYNN HULME NEMYSIS TRADING LIMITED Director 2014-06-09 CURRENT 2006-02-17 Dissolved 2016-06-14
SARAH LYNN HULME GOODWORTH MARKETING LIMITED Director 2014-06-09 CURRENT 1997-02-07 Dissolved 2016-08-16
SARAH LYNN HULME GOSWELL HOLDING LIMITED Director 2014-06-09 CURRENT 1998-11-27 Dissolved 2016-08-09
SARAH LYNN HULME FLASH VENTURES LIMITED Director 2014-06-09 CURRENT 2013-09-19 Dissolved 2016-06-21
SARAH LYNN HULME LEEGRAN LIMITED Director 2014-06-09 CURRENT 2008-02-14 Dissolved 2016-11-15
SARAH LYNN HULME FACTORING & FINANCING EUROPE LIMITED Director 2014-06-09 CURRENT 2006-11-01 Dissolved 2017-01-17
SARAH LYNN HULME B2B TRADING & SERVICES LIMITED Director 2014-06-09 CURRENT 2002-11-15 Dissolved 2017-04-11
SARAH LYNN HULME GEPPO LIMITED Director 2014-06-09 CURRENT 2013-10-31 Dissolved 2017-04-18
SARAH LYNN HULME TENET INVESTMENT LTD Director 2014-06-09 CURRENT 2011-02-17 Dissolved 2017-06-06
SARAH LYNN HULME MERCRAFT LIMITED Director 2014-06-09 CURRENT 2012-09-12 Dissolved 2017-07-11
SARAH LYNN HULME INVESTMEDIA UK LTD Director 2014-06-09 CURRENT 2005-11-01 Dissolved 2017-12-12
SARAH LYNN HULME EURODESIGN U.K. LIMITED Director 2014-06-09 CURRENT 1998-09-28 Dissolved 2017-09-05
SARAH LYNN HULME BONVILLE MANOR UK LIMITED Director 2014-06-09 CURRENT 2009-12-23 Active - Proposal to Strike off
SARAH LYNN HULME FORTMAN PROPERTIES LIMITED Director 2014-06-09 CURRENT 1997-05-21 Active
SARAH LYNN HULME NAYARD INVESTMENT LTD Director 2014-06-09 CURRENT 2009-05-13 Active - Proposal to Strike off
SARAH LYNN HULME MULTIDUBBING LTD. Director 2014-06-09 CURRENT 2012-01-03 Active - Proposal to Strike off
SARAH LYNN HULME ROVELAND LIMITED Director 2014-06-09 CURRENT 2013-07-09 Active
SARAH LYNN HULME BEST PRICE (UK) LIMITED Director 2014-06-09 CURRENT 2000-09-19 Active - Proposal to Strike off
SARAH LYNN HULME NIELSEN INVESTMENTS LIMITED Director 2014-06-09 CURRENT 2001-12-07 Active
SARAH LYNN HULME CLIFFORD LIMITED Director 2014-06-09 CURRENT 2003-01-27 Active
SARAH LYNN HULME CORBET LIMITED Director 2014-06-09 CURRENT 2004-10-04 Active
SARAH LYNN HULME BARCELONISTA SPORTURISMO LIMITED Director 2014-06-09 CURRENT 2007-01-04 Active - Proposal to Strike off
SARAH LYNN HULME B & O ASSOCIATES LTD. Director 2014-06-09 CURRENT 2007-05-09 Active - Proposal to Strike off
SARAH LYNN HULME ADV CHANNEL LIMITED Director 2014-06-09 CURRENT 2008-12-10 Active
SARAH LYNN HULME ELC WELLNESS LTD Director 2014-06-09 CURRENT 2012-04-13 Active
SARAH LYNN HULME ALTUNTUN LTD Director 2014-06-09 CURRENT 2012-07-27 Active - Proposal to Strike off
SARAH LYNN HULME THORNTON SECRETARIAL SERVICES LTD Director 2014-06-09 CURRENT 1998-09-03 Active
SARAH LYNN HULME CRYSTALHAVEN LIMITED Director 2014-06-09 CURRENT 2000-08-29 Active
SARAH LYNN HULME BROMPTON MANOR (UK) LIMITED Director 2014-06-09 CURRENT 2006-02-15 Active - Proposal to Strike off
SARAH LYNN HULME TOWLEYS LIMITED Director 2014-06-09 CURRENT 2008-02-14 Active - Proposal to Strike off
SARAH LYNN HULME AYSTON CAPITAL LTD Director 2014-06-09 CURRENT 2012-10-22 Active
SARAH LYNN HULME NEMO PLUS LIMITED Director 2014-02-11 CURRENT 2004-02-12 Dissolved 2016-11-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25Director's details changed for Mr James Lee Seville on 2023-04-06
2022-11-10CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-03PSC04Change of details for Ms. Caterina Bonarrigo as a person with significant control on 2022-11-03
2022-11-03AP01DIRECTOR APPOINTED MR JAMES LEE SEVILLE
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANO CEFAI
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM Suite F 1-3 Canfield Place London NW6 3BT England
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATERINA BONARRIGO
2022-08-02PSC07CESSATION OF PAOLO SANTANCHE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-12-10AP01DIRECTOR APPOINTED DR. ADRIANO CEFAI
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LYNN HULME
2018-12-10TM02Termination of appointment of Lincoln Secretaries Limited on 2018-12-07
2018-12-10PSC07CESSATION OF CARLO SONNINO AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM 12 Bridewell Place Third Floor East London EC4V 6AP
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-24CH04SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2017-08-23
2017-09-23DISS40Compulsory strike-off action has been discontinued
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 20
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO SANTANCHE
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO SONNINO
2017-09-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-21AR0111/06/15 ANNUAL RETURN FULL LIST
2015-07-21CH01Director's details changed for Ms Sarah Lynn Hulme on 2015-07-21
2014-09-25CH04SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2014-08-21
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-15AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME
2014-06-25AP01DIRECTOR APPOINTED MS SARAH LYNN HULME
2013-10-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-09AR0111/06/13 FULL LIST
2012-12-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-09AR0111/06/12 FULL LIST
2012-03-13AA01PREVEXT FROM 30/06/2011 TO 31/12/2011
2011-08-08AA30/06/10 TOTAL EXEMPTION SMALL
2011-07-11AR0111/06/11 FULL LIST
2010-09-21AP01DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM
2010-09-20AP04CORPORATE SECRETARY APPOINTED LINCOLN SECRETARIES LIMITED
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CINZIA VIVIANI O'REILLY
2010-07-19AR0111/06/10 FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PESKIN
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR HANOVER CORPORATE MANAGEMENT LIMITED
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED
2010-03-26AP01DIRECTOR APPOINTED MRS CINZIA VIVIANI VIVIANI O'REILLY
2009-10-22AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CEFAI
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM THIRD FLOOR EAST 12 BRIDEWELL PLACE LONDON EC4V 6AP
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY LINCOLN SECRETARIES LIMITED
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR LONDINIVM MANAGEMENT LIMITED
2009-01-14288aSECRETARY APPOINTED HANOVER CORPORATE SERVICES LIMITED
2009-01-14288aDIRECTOR APPOINTED HANOVER CORPORATE MANAGEMENT LIMITED
2009-01-14288aDIRECTOR APPOINTED BARRY PESKIN
2008-09-26288aDIRECTOR APPOINTED MR ANDREW CEFAI
2008-07-22AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-12-05288aNEW DIRECTOR APPOINTED
2007-11-30288bDIRECTOR RESIGNED
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: HILTON CONSULTING, 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE
2007-11-30288bSECRETARY RESIGNED
2007-11-30288aNEW SECRETARY APPOINTED
2007-06-12190LOCATION OF DEBENTURE REGISTER
2007-06-12353LOCATION OF REGISTER OF MEMBERS
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: HILTON CONSULTING 117 BUSPACE STUDIOS CONLAN STREET, LONDON W10 5AP
2007-06-12363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-14363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-07-14190LOCATION OF DEBENTURE REGISTER
2006-07-14353LOCATION OF REGISTER OF MEMBERS
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 117 BUSPACE STUDIOS CONLAN STREET, LONDON W10 5 AP
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/05
2005-06-22363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-27363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-05-05288aNEW SECRETARY APPOINTED
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 12 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD
2004-04-23288bSECRETARY RESIGNED
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-29363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-17363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACKSTONE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKSTONE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKSTONE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKSTONE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BLACKSTONE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKSTONE FINANCE LIMITED
Trademarks
We have not found any records of BLACKSTONE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKSTONE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BLACKSTONE FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BLACKSTONE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKSTONE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKSTONE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 5TB