8/9 Blackburne's Mews Management Company Limited

General information

Name:

8/9 Blackburne's Mews Management Company Ltd

Office Address:

Flat 21 The Phoenix Bird Street W1U 1BU London

Number: 02854011

Incorporation date: 1993-09-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02854011 31 years ago, 8/9 Blackburne's Mews Management Company Limited is a Private Limited Company. Its official mailing address is Flat 21 The Phoenix, Bird Street London. The enterprise's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Its most recent filed accounts documents were submitted for the period up to 2022-05-31 and the most recent annual confirmation statement was submitted on 2023-09-16.

Michael M. is this firm's solitary director, who was appointed sixteen years ago. Since March 1994 Robert M., had been responsible for a variety of tasks within the firm up until the resignation in 1994. What is more a different director, namely Alan P. resigned on 1994-11-08. Moreover, the managing director's assignments are often supported by a secretary - Frances M., who joined the firm 30 years ago. Another limited company has been appointed as one of the directors of this company: Ambergate Properties Limited.

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 03 October 2008

Latest update: 14 April 2024

Frances M.

Role: Secretary

Appointed: 08 November 1994

Latest update: 14 April 2024

Role: Corporate Director

Appointed: 08 November 1994

Address: PO BOX 71, Roadtown, Tortola, Bvi, FOREIGN, Virgin Islands, British

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ambergate Properties Limited owns over 3/4 of company shares. This business can be reached in London at Flat 21, The Phoenix, 8-13 Bird Street, W1U 1BU and was registered as a PSC under the reg no 122430.

Ambergate Properties Limited
Address: Flat 21, The Phoenix Flat 21, The Phoenix, 8-13 Bird Street, London, W1U 1BU, England
Legal authority The Law Of The British Virgin Islands
Legal form Company Limited By Shares
Country registered British Virgin Islands
Place registered Bvi Registrar Of Companies
Registration number 122430
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
Company Age

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