BLACKONYX DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKONYX DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLACKONYX DEVELOPMENTS LIMITED was incorporated 15 years ago on 21/12/2008 and has the registered number: 06777677. The accounts status is TOTAL EXEMPTION FULL.

BLACKONYX DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARTLEY MYLOR JOHN BEAMES Apr 1975 British Director 2009-03-02 CURRENT
MR ROBERT PETER LEECHMAN Sep 1956 British Director 2012-12-12 CURRENT
DAVID MATTHEW ARDLEY Dec 1979 British Director 2009-01-01 CURRENT
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2008-12-21 UNTIL 2008-12-22 RESIGNED
MR STEVEN YERBY Jun 1980 British Director 2012-04-19 UNTIL 2018-10-17 RESIGNED
MR CORRADO GIUSEPPE RAFFAELE VULPIO Mar 1973 British Director 2015-09-01 UNTIL 2017-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Matthew Ardley 2016-04-06 12/1979 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Hartley Mylor John Beames 2016-04-06 4/1975 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKONYX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ZEPHYR INTERIORS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EDWARD MANSIONS DEVELOPMENT LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNNING INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PHILLIMORE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HORTICULTURAL PLACE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEST HORSLEY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WHD CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
HPD CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
CHARTWELL PROPERTY MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CHARTWELL RESIDENTIAL PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TYRRELL PLACE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKONYX GUILDFORD LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREEN REACH LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLACKONYX STRATEGIC LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SCARSDALE INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ABINGDON PROPERTY LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Blackonyx Developments Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £68,653 Cash £-438,407 equity
BlackOnyx Developments Limited - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £133,263 Cash £-164,640 equity
BlackOnyx Developments Limited - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £1,782 Cash £40,439 equity
BlackOnyx Developments Limited - Limited company - abbreviated - 11.9 2015-10-30 31-01-2015 £133,397 Cash £40,282 equity

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