BLACKCAP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACKCAP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKCAP LIMITED was incorporated 27 years ago on 24/06/1997 and has the registered number: 03391332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BLACKCAP LIMITED was incorporated 27 years ago on 24/06/1997 and has the registered number: 03391332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BLACKCAP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
16 BERGHEM MEWS
LONDON
W14 0HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN MYER SHAFFER | Aug 1929 | British | Director | 1997-06-27 | CURRENT |
TOLULOPE SAMUEL GEORGE | Nigerian | Secretary | 2008-03-12 | CURRENT | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-06-24 UNTIL 1997-06-27 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-24 UNTIL 1997-06-27 | RESIGNED | ||
ELINOR SHAFFER | Apr 1935 | American | Director | 1997-06-27 UNTIL 2023-12-20 | RESIGNED |
MR BRIAN MYER SHAFFER | Aug 1929 | British | Secretary | 1997-06-27 UNTIL 2008-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
R Shaffer Discretionary Settlement | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blackcap Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 30-06-2023 | £1,399,037 Cash £12,086,963 equity |
Blackcap Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-28 | 30-06-2022 | £3,522,169 Cash £11,992,255 equity |
Blackcap Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-17 | 30-06-2021 | £4,941,313 Cash £10,366,901 equity |
ACCOUNTS - Final Accounts | 2021-07-01 | 30-06-2020 | 677,267 Cash 10,590,334 equity |
ACCOUNTS - Final Accounts | 2020-03-03 | 30-06-2019 | 426,869 Cash 10,258,960 equity |
ACCOUNTS - Final Accounts | 2019-02-13 | 30-06-2018 | 393,674 Cash 10,417,713 equity |
ACCOUNTS - Final Accounts | 2018-03-24 | 30-06-2017 | 1,281,144 Cash 10,310,418 equity |