ONE BLACKFRIARS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONE BLACKFRIARS LIMITED is a Private Limited Company from LONDON and has the status: In Administration/Administrative Receiver.
ONE BLACKFRIARS LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278011. The accounts status is FULL and accounts are next due on 30/06/2010.
ONE BLACKFRIARS LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278011. The accounts status is FULL and accounts are next due on 30/06/2010.
ONE BLACKFRIARS LIMITED - LONDON
This company is listed in the following categories:
7011 - Development & sell real estate
7011 - Development & sell real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2008 | 30/06/2010 |
Registered Office
31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
BEETHAM LANDMARK LONDON LIMITED (until 06/07/2010)
BEETHAM LANDMARK LONDON LIMITED (until 06/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 18/11/2016 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAXIM TEMNIKOV | Nov 1969 | Russian | Director | 2008-06-24 | CURRENT |
| SERGEY JURIEVICH POLONSKIY | Dec 1972 | Russian | Director | 2008-06-24 | CURRENT |
| MR SIMON FROST | Sep 1971 | British | Director | 2004-11-04 | CURRENT |
| ANDREW JOHN GRESTY | Jun 1954 | British | Secretary | 2004-11-04 | CURRENT |
| PAILEX NOMINEES LIMITED | Corporate Director | 2004-11-04 UNTIL 2004-11-04 | RESIGNED | ||
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2004-11-04 UNTIL 2004-11-04 | RESIGNED | ||
| MR WARREN PAUL UNDERWOOD | Jan 1967 | British | Director | 2005-01-18 UNTIL 2006-01-23 | RESIGNED |
| ANDREW JOHN GRESTY | Jun 1954 | British | Director | 2006-12-04 UNTIL 2008-06-23 | RESIGNED |
| MR. HUGH STEPHEN FROST | Sep 1950 | British | Director | 2007-01-03 UNTIL 2008-06-23 | RESIGNED |
| MR. STEPHEN BEETHAM | Oct 1974 | British | Director | 2004-11-04 UNTIL 2022-01-31 | RESIGNED |
| JAMES RICHARD HUBBARD | Dec 1973 | British | Secretary | 2006-11-29 UNTIL 2007-11-05 | RESIGNED |