BLOCK SCHOLES LTD - LONDON


Company Profile Company Filings

Overview

BLOCK SCHOLES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLOCK SCHOLES LTD was incorporated 5 years ago on 27/03/2019 and has the registered number: 11907206. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BLOCK SCHOLES LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

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

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS REBECCA VENIS Oct 1994 British Director 2022-03-01 CURRENT
MICHAEL ROBERT PHILIP STEWART Nov 1973 British Director 2024-06-01 CURRENT
MR EAMONN GASHIER Nov 1980 British Director 2019-03-27 CURRENT
ALFONSO DELGADO DE MOLINA Jan 1995 Spanish Director 2019-03-27 UNTIL 2019-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alfonso Delgado De Molina Rius 2019-03-27 - 2021-08-27 1/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Eamonn Gashier 2019-03-27 11/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
RECORD CURRENCY MANAGEMENT LIMITED BERKSHIRE Active FULL 66300 - Fund management activities
RECORD GROUP SERVICES LIMITED BERKSHIRE Active FULL 70100 - Activities of head offices
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DAIR RECORD LIMITED WINDSOR ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Block Scholes Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-03-2023 £470,612 equity
Block Scholes Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £897,589 equity
Block Scholes Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-28 31-03-2021 £-1,190 equity
Dormant Company Accounts - BLOCK SCHOLES LTD 2021-03-27 31-03-2020 £10 equity

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