BLARNEY STONE NOMINEES LIMITED -


Company Profile Company Filings

Overview

BLARNEY STONE NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
BLARNEY STONE NOMINEES LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417934. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BLARNEY STONE NOMINEES LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

2 UPPER TACHBROOK STREET
SW1V 1SH

This Company Originates in : United Kingdom
Previous trading names include:
FLATCLOCK LIMITED (until 10/05/2005)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BASIL ANDREW LORIMER Nov 1953 British Director 2011-11-08 CURRENT
PEACHTREE SERVICES LIMITED Corporate Secretary 2005-04-22 CURRENT
CEDARTREE MANAGEMENT LTD Corporate Director 2006-05-18 CURRENT
ALISTAIR CORP Corporate Director 2005-04-22 UNTIL 2006-05-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-07 UNTIL 2005-04-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-07 UNTIL 2005-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Billot Cotillard 2022-11-15 2/1984 Jersey   Significant influence or control as trust
Miss Sarah Jane Mcbrearty 2022-11-15 4/1990 Jersey   Significant influence or control as trust
Mr Christopher Keith Le Pelley 2022-04-30 - 2022-11-15 5/1963 Ownership of shares 25 to 50 percent as trust
Mr Martin Roy Priest 2022-04-30 - 2022-11-15 4/1958 Ownership of shares 25 to 50 percent as trust
Blarney Stone Limited 2017-04-07 - 2022-04-30 Tortola   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACUITY RM GROUP PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BLO' NORTON HALL ESTATE COMPANY LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
PEACHTREE VEHICLE SERVICES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOLLY HOUSE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CITY SHIP MANAGEMENT LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOLLYHOUSE INVESTMENTS LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRITISH CREDIT TRUST MANAGEMENT LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
LOOKNOW LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
BRITISH CREDIT TRUST FINANCE LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
EBURY MANAGEMENT LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRITISH CREDIT TRUST COLLECTIONS LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
CRED ORIGINATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ROSEMEAD NOMINEES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DOCKING LODGE FARM LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
ROSEMEAD NOMINEES NO 2 LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
ROSEMEAD NOMINEES NO 3 LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HALCYON NOMINEES LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
EASTGATE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THETFORD INVESTMENTS (NO.1) LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BLARNEY STONE NOMINEES LIMITED 2023-11-24 31-03-2023 £1 equity
Dormant Company Accounts - BLARNEY STONE NOMINEES LIMITED 2022-09-09 31-03-2022 £1 equity
Dormant Company Accounts - BLARNEY STONE NOMINEES LIMITED 2021-12-08 31-03-2021 £1 equity
Dormant Company Accounts - BLARNEY STONE NOMINEES LIMITED 2021-03-17 31-03-2020 £1 equity
Dormant Company Accounts - BLARNEY STONE NOMINEES LIMITED 2019-12-14 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - BLARNEY STONE NOMINEES LIMITED 2018-11-07 31-03-2018 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXISUDDEN LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOLLY HOUSE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOLLYHOUSE INVESTMENTS LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
LOOKNOW LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
JUNIPER NOMINEES LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
INVERBROOM RESIDENTIAL NOMINEES LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
INVERBROOM ESTATE NOMINEES LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
INVERBROOM HOLIDAYS LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KEYLABEL LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
THETFORD REVERSION NO2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate