General information

Name:

Blackcap Ltd

Office Address:

16 Berghem Mews Blythe Road W14 0HN London

Number: 03391332

Incorporation date: 1997-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in London under the ID 03391332. The company was started in the year 1997. The headquarters of this company is situated at 16 Berghem Mews Blythe Road. The area code for this place is W14 0HN. The firm's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. 2020-06-30 is the last time the accounts were reported.

There is a team of two directors running this particular firm at the moment, namely Brian S. and Elinor S. who have been carrying out the directors obligations since 1997. To support the directors in their duties, this firm has been utilizing the skillset of Tolulope G. as a secretary since the appointment on Wed, 12th Mar 2008.

The companies with significant control over this firm are: R Shaffer Discretionary Settlement owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berghem Mews, Blythe Road, W14 0HN.

Company staff

Tolulope G.

Role: Secretary

Appointed: 12 March 2008

Latest update: 17 July 2021

Brian S.

Role: Director

Appointed: 27 June 1997

Latest update: 17 July 2021

Elinor S.

Role: Director

Appointed: 27 June 1997

Latest update: 17 July 2021

People with significant control

R Shaffer Discretionary Settlement
Address: 16 Berghem Mews, Blythe Road, London, W14 0HN, England
Legal authority Trust Law
Legal form Discretionary Trust
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 08 July 2022
Confirmation statement last made up date 24 June 2021

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 (AA)
filed on: 30th, June 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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