BLACKBROOK NOMINEE 36 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACKBROOK NOMINEE 36 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKBROOK NOMINEE 36 LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: 04394280. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BLACKBROOK NOMINEE 36 LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: 04394280. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BLACKBROOK NOMINEE 36 LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
93 PARK LANE
LONDON
W1K 7TB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLARE LUCY GLASS | Oct 1974 | British | Director | 2017-03-04 | CURRENT |
MR SATISH MENON | Apr 1960 | British | Secretary | 2007-12-03 | CURRENT |
REDRUM LIMITED | Corporate Director | 2002-04-15 UNTIL 2007-12-03 | RESIGNED | ||
BLACKBROOK DIRECTOR SERVICES LIMITED | Corporate Director | 2002-03-14 UNTIL 2002-04-15 | RESIGNED | ||
BLACKBROOK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-03-14 UNTIL 2007-12-03 | RESIGNED | ||
MR NURALLAH SOMANI | Jan 1951 | British | Director | 2007-12-03 UNTIL 2010-10-26 | RESIGNED |
MR NURALLAH SOMANI | Jan 1951 | British | Director | 2010-11-08 UNTIL 2011-02-23 | RESIGNED |
MR FAIZUL LALJI | Jun 1975 | Canadian | Director | 2010-02-24 UNTIL 2011-04-08 | RESIGNED |
SHIRAZ LAL JI | Feb 1945 | British | Director | 2007-12-03 UNTIL 2020-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Precis Investments Limited | 2017-03-14 | London | Ownership of shares 75 to 100 percent |