Active
Company Information for BLACKBROOK NOMINEE 35 LIMITED
93 Park Lane, Mayfair, London, W1K 7TB,
|
Company Registration Number
04336807
Private Limited Company
Active |
Company Name | |
---|---|
BLACKBROOK NOMINEE 35 LIMITED | |
Legal Registered Office | |
93 Park Lane Mayfair London W1K 7TB Other companies in W1K | |
Company Number | 04336807 | |
---|---|---|
Company ID Number | 04336807 | |
Date formed | 2001-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-02-23 | |
Return next due | 2024-03-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-08 04:55:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SATISH MENON |
||
DHIRENDRA BAKHAI |
||
CLARE LUCY GLASS |
||
SHIRAZ LAL JI |
||
SATISH MENON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAIZUL LALJI |
Director | ||
NURALLAH SOMANI |
Director | ||
NURALLAH SOMANI |
Director | ||
BLACKBROOK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
REDRUM LIMITED |
Director | ||
BLACKBROOK DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAFTESBURY GARDENS NOTTINGHILL LIMITED | Company Secretary | 2009-08-06 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
SHAFTESBURY MARBLE ARCH LIMITED | Company Secretary | 2009-07-24 | CURRENT | 2009-07-24 | Active | |
INHABIT HOTEL QUEENS GARDENS LIMITED | Company Secretary | 2009-07-24 | CURRENT | 2009-07-24 | Active | |
SHAFTESBURY HYDE PARK LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
MONTCALM HOTEL (LONDON) LIMITED | Company Secretary | 2007-12-19 | CURRENT | 1985-03-14 | Active | |
SHAFTESBURY PREMIER HEATHROW LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
BLACKBROOK NOMINEE 36 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2002-03-14 | Active | |
BLACKBROOK NOMINEE 32 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2001-12-07 | Active | |
BLACKBROOK NOMINEE 33 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2001-12-07 | Active | |
BLACKBROOK NOMINEE 34 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2001-12-10 | Active | |
BLACKBROOK NOMINEE 38 LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2002-02-25 | Active | |
HYDE PARK PREMIER BAYSWATER LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
INHABIT HOTEL (SOUTHWICK STREET) LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
PRECIS INVESTMENTS LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2005-12-08 | Active | |
THE HOGARTH HOTEL LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-11-29 | Active | |
SHAFTESBURY PADDINGTON LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-11-29 | Active | |
ANDRIAS LONDON HOTELS LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-06-07 | Active | |
LONDON PREMIER HOTELS LIMITED | Company Secretary | 2003-10-08 | CURRENT | 2003-09-12 | Active | |
SHAFTESBURY HOTEL LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2002-08-02 | Active | |
SENATOR HOTEL (LONDON) LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-07-11 | Active | |
GROSVENOR COURT HOTEL LIMITED | Company Secretary | 2002-08-16 | CURRENT | 1992-08-10 | Active | |
LONDON HOTEL MARKET LTD | Company Secretary | 2002-08-16 | CURRENT | 2000-12-01 | Active | |
PRECIS PROPERTIES LIMITED | Company Secretary | 2002-08-16 | CURRENT | 1997-04-25 | Active | |
BLACKBROOK NOMINEE 34 LIMITED | Director | 2016-06-21 | CURRENT | 2001-12-10 | Active | |
PRECIS (IP) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
SHAFTESBURY (LPK) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
SHAFTESBURY MARBLE ARCH LIMITED | Director | 2015-07-01 | CURRENT | 2009-07-24 | Active | |
MONTCALM (RLH) LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
ENDDORA PROPERTIES (5) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
ENDDORA PROPERTIES (6) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
ACCESS SELF STORAGE (2) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
LONDON PREMIER EVENTS LIMITED | Director | 2012-05-23 | CURRENT | 2010-10-14 | Active | |
ANDRIAS LONDON HOTELS LIMITED | Director | 2012-05-23 | CURRENT | 2004-06-07 | Active | |
HYDE PARK HOTELS LIMITED | Director | 2012-05-23 | CURRENT | 2005-02-07 | Active | |
SENATOR HOTEL (LONDON) LIMITED | Director | 2012-05-23 | CURRENT | 2002-07-11 | Active | |
SHAFTESBURY PREMIER HEATHROW LIMITED | Director | 2012-05-23 | CURRENT | 2007-12-13 | Active | |
SHAFTESBURY HYDE PARK LIMITED | Director | 2012-05-23 | CURRENT | 2009-06-19 | Active | |
MONTCALM HOTELS LIMITED | Director | 2012-05-23 | CURRENT | 2010-10-21 | Active | |
HYDE PARK PREMIER BAYSWATER LIMITED | Director | 2012-05-23 | CURRENT | 2007-07-09 | Active | |
INHABIT HOTEL QUEENS GARDENS LIMITED | Director | 2012-05-23 | CURRENT | 2009-07-24 | Active | |
MONTCALM LONDON HOTELS LIMITED | Director | 2012-05-23 | CURRENT | 2010-03-06 | Active | |
MONTCALM HOTEL (LONDON) LIMITED | Director | 2012-05-23 | CURRENT | 1985-03-14 | Active | |
SHAFTESBURY HOTEL LIMITED | Director | 2012-05-23 | CURRENT | 2002-08-02 | Active | |
THE SHAFTESBURY ACADEMY LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
ACCESS HOUSING LONDON LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
GROSVENOR COURT HOTEL LIMITED | Director | 2017-03-04 | CURRENT | 1992-08-10 | Active | |
LONDON HOTEL MARKET LTD | Director | 2017-03-04 | CURRENT | 2000-12-01 | Active | |
BLACKBROOK NOMINEE 36 LIMITED | Director | 2017-03-04 | CURRENT | 2002-03-14 | Active | |
ANDRIAS LONDON HOTELS LIMITED | Director | 2017-03-04 | CURRENT | 2004-06-07 | Active | |
HYDE PARK HOTELS LIMITED | Director | 2017-03-04 | CURRENT | 2005-02-07 | Active | |
BLACKBROOK NOMINEE 32 LIMITED | Director | 2017-03-04 | CURRENT | 2001-12-07 | Active | |
BLACKBROOK NOMINEE 33 LIMITED | Director | 2017-03-04 | CURRENT | 2001-12-07 | Active | |
BLACKBROOK NOMINEE 38 LIMITED | Director | 2017-03-04 | CURRENT | 2002-02-25 | Active | |
MONTCALM LONDON HOTELS LIMITED | Director | 2017-03-04 | CURRENT | 2010-03-06 | Active | |
PRECIS PROPERTIES LIMITED | Director | 2017-03-04 | CURRENT | 1997-04-25 | Active | |
SHAFTESBURY HOTEL LIMITED | Director | 2017-03-04 | CURRENT | 2002-08-02 | Active | |
BLACKBROOK NOMINEE 34 LIMITED | Director | 2016-06-21 | CURRENT | 2001-12-10 | Active | |
PRECIS (IP) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
SHAFTESBURY (LPK) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
MONTCALM (RLH) LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
SENATOR HOTEL (LONDON) LIMITED | Director | 2013-11-13 | CURRENT | 2002-07-11 | Active | |
RLH MANAGEMENT LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
SHAFTESBURY STUDENT HOUSING LIMITED | Director | 2011-04-08 | CURRENT | 2010-02-05 | Active | |
SHAFTESBURY STUDENT ACCOMMODATION LIMITED | Director | 2011-04-08 | CURRENT | 2010-02-05 | Active | |
PRECIS MANAGEMENT SERVICES LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Liquidation | |
MONTCALM HOTELS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
BREWER'S HOUSE HOTEL LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
LONDON PREMIER EVENTS LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
SHAFTESBURY MARBLE ARCH LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Active | |
INHABIT HOTEL QUEENS GARDENS LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Active | |
SHAFTESBURY HYDE PARK LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
MONTCALM HOTEL (LONDON) LIMITED | Director | 2007-12-19 | CURRENT | 1985-03-14 | Active | |
SHAFTESBURY PREMIER HEATHROW LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
HYDE PARK PREMIER BAYSWATER LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
INHABIT HOTEL (SOUTHWICK STREET) LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
PRECIS INVESTMENTS LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-08 | Active | |
THE HOGARTH HOTEL LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-29 | Active | |
SHAFTESBURY PADDINGTON LIMITED | Director | 2005-12-01 | CURRENT | 2005-11-29 | Active | |
LONDON PREMIER HOTELS LIMITED | Director | 2003-10-08 | CURRENT | 2003-09-12 | Active | |
MONTCALM HOTEL (LONDON) LIMITED | Director | 2007-12-19 | CURRENT | 1985-03-14 | Active | |
BLACKBROOK NOMINEE 36 LIMITED | Director | 2007-12-03 | CURRENT | 2002-03-14 | Active | |
BLACKBROOK NOMINEE 32 LIMITED | Director | 2007-12-03 | CURRENT | 2001-12-07 | Active | |
BLACKBROOK NOMINEE 33 LIMITED | Director | 2007-12-03 | CURRENT | 2001-12-07 | Active | |
BLACKBROOK NOMINEE 34 LIMITED | Director | 2007-12-03 | CURRENT | 2001-12-10 | Active | |
BLACKBROOK NOMINEE 38 LIMITED | Director | 2007-12-03 | CURRENT | 2002-02-25 | Active | |
PRECIS INVESTMENTS LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-08 | Active | |
THE HOGARTH HOTEL LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-29 | Active | |
PREMIER SELF STORAGE PROPERTIES LIMITED | Director | 2004-09-30 | CURRENT | 2003-02-03 | Active | |
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED | Director | 2004-09-30 | CURRENT | 2004-05-04 | Active | |
ACCESS SELF STORAGE PROPERTIES LIMITED | Director | 2004-09-30 | CURRENT | 1998-04-03 | Active | |
CHAMPIONS SELF STORAGE PROPERTIES LIMITED | Director | 2004-09-30 | CURRENT | 2003-03-12 | Active | |
ANDRIAS LONDON HOTELS LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-07 | Active | |
ACCESS SELF STORAGE (UK) LIMITED | Director | 2003-10-08 | CURRENT | 2003-08-22 | Active | |
ACCESS SELF STORAGE (LONDON) LIMITED | Director | 2003-10-08 | CURRENT | 2003-09-12 | Active | |
LONDON PREMIER HOTELS LIMITED | Director | 2003-10-08 | CURRENT | 2003-09-12 | Active | |
SHAFTESBURY HOTEL LIMITED | Director | 2003-09-24 | CURRENT | 2002-08-02 | Active | |
SENATOR HOTEL (LONDON) LIMITED | Director | 2003-03-18 | CURRENT | 2002-07-11 | Active | |
LONDON HOTEL MARKET LTD | Director | 2000-12-01 | CURRENT | 2000-12-01 | Active | |
PRECIS PROPERTIES LIMITED | Director | 2000-10-30 | CURRENT | 1997-04-25 | Active | |
GROSVENOR COURT HOTEL LIMITED | Director | 2000-09-30 | CURRENT | 1992-08-10 | Active | |
ACCESS HOUSING LONDON LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
BLACKBROOK NOMINEE 34 LIMITED | Director | 2016-06-21 | CURRENT | 2001-12-10 | Active | |
PRECIS (IP) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
SHAFTESBURY (LPK) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
MONTCALM (RLH) LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
ENDDORA PROPERTIES (5) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
ENDDORA PROPERTIES (6) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
ACCESS SELF STORAGE (2) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
ANDRIAS LONDON HOTELS LIMITED | Director | 2012-05-23 | CURRENT | 2004-06-07 | Active | |
SENATOR HOTEL (LONDON) LIMITED | Director | 2012-05-23 | CURRENT | 2002-07-11 | Active | |
INHABIT HOTEL (SOUTHWICK STREET) LIMITED | Director | 2012-05-23 | CURRENT | 2007-07-06 | Active | |
SHAFTESBURY PREMIER HEATHROW LIMITED | Director | 2012-05-23 | CURRENT | 2007-12-13 | Active | |
HYDE PARK PREMIER BAYSWATER LIMITED | Director | 2012-05-23 | CURRENT | 2007-07-09 | Active | |
INHABIT HOTEL QUEENS GARDENS LIMITED | Director | 2012-05-23 | CURRENT | 2009-07-24 | Active | |
SHAFTESBURY HOTEL LIMITED | Director | 2012-05-23 | CURRENT | 2002-08-02 | Active | |
PREMIER SELF STORAGE PROPERTIES LIMITED | Director | 2012-05-14 | CURRENT | 2003-02-03 | Active | |
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED | Director | 2012-05-14 | CURRENT | 2004-05-04 | Active | |
BIRCHAL PROPERTIES 2 LIMITED | Director | 2012-05-14 | CURRENT | 2007-01-16 | Active | |
ACCESS SELF STORAGE PROPERTIES LIMITED | Director | 2012-05-14 | CURRENT | 1998-04-03 | Active | |
CHAMPIONS SELF STORAGE PROPERTIES LIMITED | Director | 2012-05-14 | CURRENT | 2003-03-12 | Active | |
ACCESS SELF STORAGE (UK) LIMITED | Director | 2012-05-14 | CURRENT | 2003-08-22 | Active | |
BIRCHAL PROPERTIES A LIMITED | Director | 2012-05-14 | CURRENT | 2007-01-16 | Active | |
BIRCHAL PROPERTIES B LIMITED | Director | 2012-05-14 | CURRENT | 2007-01-16 | Active | |
BIRCHAL PROPERTIES 1 LIMITED | Director | 2012-05-14 | CURRENT | 2007-01-16 | Active | |
ACCESS SELF STORAGE (LONDON) LIMITED | Director | 2012-05-13 | CURRENT | 2003-09-12 | Active | |
ACCESS SELF STORAGE (CHELSEA) LIMITED | Director | 2012-05-13 | CURRENT | 2011-06-03 | Active | |
ACCESS SELF STORAGE (BECKENHAM) LIMITED | Director | 2012-05-13 | CURRENT | 2011-06-03 | Active | |
ACCESS SELF STORAGE (BRENT) LIMITED | Director | 2012-05-13 | CURRENT | 2011-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ LAL JI | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043368070009 | |
AP01 | DIRECTOR APPOINTED MRS CLARE LUCY GLASS | |
AP01 | DIRECTOR APPOINTED MR DHIRENDRA BAKHAI | |
AP01 | DIRECTOR APPOINTED MR SATISH MENON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043368070008 | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SATISH MENON on 2012-05-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | Previous accounting period extended from 31/12/10 TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAIZUL LALJI | |
AR01 | 23/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI | |
AP01 | DIRECTOR APPOINTED MR NURALLAH SOMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NURALLAH SOMANI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR FAIZUL LALJI | |
AR01 | 23/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATE, DIRECTOR REDRUM LTD LOGGED FORM | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: BLACKBROOK GATE BLACKBROOK PARK AVENUE, TAUNTON SOMERSET TA1 2PG | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/02/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AAREAL BANK AG, WIESBADEN AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT). | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
SECURITY INTEREST AGREEMENT | Outstanding | NATIONWIDE BUILDING SOCIETY (THE SECURED PARTY) | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 BLACKBROOK NOMINEE 35 LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BLACKBROOK NOMINEE 35 LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
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